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Blockchain jobs in United Kingdom

TMS Compliance Analyst 4

Omaze

United Kingdom
On-site
GBP 55,000 - 62,000
30+ days ago
I want to receive the latest job alerts for “Blockchain” jobs

Trading Operations Specialist - Digital Assets (EMEA Remote)

Keyrock

City Of London
Hybrid
GBP 40,000 - 60,000
17 days ago

Senior Product Manager Payments

Remote Jobs

United Kingdom
Remote
GBP 80,000 - 100,000
17 days ago

Trading Operations Specialist - Digital Assets (London Hybrid)

Keyrock

City Of London
Remote
GBP 60,000 - 80,000
17 days ago

Product Manager (Public Sector)

IBM

Manchester
Hybrid
GBP 60,000 - 80,000
17 days ago
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DeFi Engineer

Ergonia

United Kingdom
Remote
GBP 70,000 - 90,000
17 days ago

Machine Learning Scientist

TechChain Talent

City Of London
On-site
GBP 60,000 - 80,000
17 days ago

Stablecoin Product Manager for Global Payments & Blockchain

Sokin

City Of London
Hybrid
GBP 60,000 - 80,000
17 days ago
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Bitcoin Offensive Security Engineer - Blockchain/DeFi

Halborn

United Kingdom
Remote
GBP 60,000 - 80,000
17 days ago

Investment Manager (FinTech & Digital Finance) (m / f) 100%

Mevelin AG

Greater London
Hybrid
Confidential
17 days ago

Software Engineer - Mobile Development (Crypto Wallets) - 100% remote

Tether Operations Limited

City Of London
Remote
GBP 50,000 - 70,000
17 days ago

Senior Research Engineer - Multimodal & Video Foundation Model (100% Remote)

Tether Operations Limited

City of Edinburgh
Remote
GBP 60,000 - 80,000
17 days ago

Content and Research Manager

Copper

City Of London
Hybrid
GBP 60,000 - 80,000
17 days ago

Head of Risk Platform Engineering

CoinDesk

City Of London
On-site
GBP 70,000 - 100,000
17 days ago

Principal Rust Engineer - ZK/FPGA Systems Architect

Serotonin Inc

Greater London
On-site
GBP 80,000 - 110,000
17 days ago

Head of Compliance & MLRO, Square

Square

Greater London
On-site
GBP 150,000 - 200,000
17 days ago

Paralegal London

Copper.co

City Of London
Hybrid
GBP 40,000 - 60,000
17 days ago

Senior Data Engineer

1inch

Greater London
Remote
GBP 70,000 - 90,000
17 days ago

Information Security Officer

State Street Corporation

City Of London
On-site
GBP 90,000 - 150,000
17 days ago

Platform & Tech Lead — AWS, Microservices

Java Script Works

United Kingdom
On-site
GBP 125,000 - 150,000
18 days ago

End-to-End Java Cloud Engineer

Java Script Works

City Of London
On-site
GBP 80,000 - 100,000
18 days ago

VP, AI Risk – Digital Economy & Blockchain

Moody S Investors Service Inc

City of Westminster
On-site
GBP 125,000 - 150,000
18 days ago

Administrative Assistant

Tether Operations Limited

City Of London
Remote
GBP 25,000 - 35,000
18 days ago

Principal Software Engineering Consultant Financial Services

Zühlke

City Of London
Hybrid
GBP 80,000 - 100,000
18 days ago

Lending Regulatory Counsel

Square

City Of London
Hybrid
GBP 70,000 - 90,000
18 days ago

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TMS Compliance Analyst 4
Omaze
United Kingdom
On-site
GBP 55,000 - 62,000
Full time
30+ days ago

Job summary

A leading financial technology company in the UK seeks a TMS Compliance Analyst to conduct Transaction Monitoring investigations and ensure compliance with AML regulations. The role requires strong analytical skills, attention to detail, and proficiency in tools like Google Sheets and Excel. Successful candidates will be proactive in solving complex problems in a fast-paced environment.

Benefits

Medical, dental, and vision benefits
Target bonus and equity options
Collaborative team environment

Qualifications

  • Strong interpersonal, analytical, and communication skills required.
  • Experience with Google applications and Excel is essential.
  • Flexibility and adaptability in a fast-paced environment needed.

Responsibilities

  • Conduct end-to-end Transaction Monitoring investigations.
  • Write and file Suspicious Activity Reports (SAR).
  • Analyze transaction activity and conduct KYC research.

Skills

Interpersonal skills
Analytical skills
Communication (verbal and written)
Attention to detail

Education

Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
Advanced degree in business, finance, or customer experience

Tools

Google Sheets
Google Docs
Excel
Word
Chainalysis
JIRA
Salesforce Service Cloud
Job description

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a TMS Compliance Analyst, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritising multiple tasks with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling.

What you’ll be doing (ie. job duties):

  • Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
  • Conduct investigative review and analysis in support of Coinbase AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other Coinbase lines of business
  • Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
  • Document investigations in written narratives
  • Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a Suspicious Activity Report
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations

What we look for in you (ie. job requirements):

  • Strong interpersonal, analytical, and communication (verbal and written) skills
  • Experience working with Google Sheet, Google Doc, Excel, Word
  • Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
  • Ready to support in 24*7 environment
  • Organized with a High level of attention to detail

Nice to haves:

  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
  • Proficient in blockchain analysis (e.g. Chainalysis)
  • Experience in project management, analytics, or vendor management
  • Advanced degree in business, finance, or customer experience (CX)
  • Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.


Job#: G2790

#LI-Remote

Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, and vision).

Pay Range:
£55,620—£61,800 GBP

Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.

Commitment to Equal Opportunity

Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.

AI Disclosure

For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.

For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.

The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations@coinbase.com.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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