# SAM Compliance Lead Analyst

**Company:** [Coinbase](https://hotfix.jobs/companies/coinbase)
**Location:** Unspecified
**Role:** Legal
**Salary:** €95k – €95k/yr
**Experience:** 3+ years
**Skills:** AML, Fraud Compliance, Blockchain Analysis, Kyc, Bsa/Aml, Ofac, Sar Filing, Transaction Monitoring, Chainalysis, Google Workspace, Jira, Hummingbird, Salesforce Service Cloud, Cams, Generative AI
**Posted:** 2026-07-08

> Investigates blockchain-based AML and fraud alerts, manages cases from triage through SAR filing, and maintains compliance documentation for Luxembourg operations. Requires 3–5 years of regulated financial services or fintech compliance investigation experience and knowledge of KYC, BSA/AML, and OFAC frameworks.

## Job Description

## Responsibilities
- Investigate AML and fraud-related alerts from transaction monitoring systems, law enforcement referrals, and internal business lines.
- Analyze blockchain activity and KYC information to assess risk.
- Own end-to-end case investigations, from alert triage through Suspicious Activity Report (SAR) filing.
- Document investigative findings in clear written narratives and determine whether activity warrants escalation or SAR filing.
- Execute due diligence research and analysis in support of AML compliance policies.
- Apply BSA/AML, KYC, and OFAC regulatory standards to investigative casework.
- Maintain detailed case documentation demonstrating compliance with applicable regulations, internal policies, and procedures across the Luxembourg entity.
- Stay current with developments in AML, KYC, and sanctions compliance and apply evolving requirements and best practices to investigative workflows.
- Use generative AI responsibly, maintaining human oversight to improve workflow efficiency, cost, and quality.

## Requirements
- 3–5 years of experience in AML or fraud compliance operations, including investigations, SAR writing, and case workflow management in a regulated financial services or fintech environment.
- Ability to analyze blockchain transaction activity and apply KYC, BSA/AML, and OFAC regulatory frameworks.
- Proficiency with Google Workspace, JIRA, Hummingbird, and Salesforce Service Cloud.
- Ability to manage detailed documentation across high case volumes.

## Nice to Have
- Familiarity with blockchain analysis tools such as Chainalysis.
- Professional certification in AML or fraud, such as CAMS, CFCS, or CFE.

## Compensation and Benefits
- Annual base salary: €95,000–€95,000 EUR.
- Total compensation may include equity, bonus eligibility, and medical, dental, and vision benefits.

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