Analyst II, Treasury Operations

About the role

The Treasury Operations Analyst II plays a crucial role in managing Coinbase's banking relationships, ensuring compliance with internal policies and regulatory requirements.

Responsibilities

• Own the end-to-end lifecycle of bank account administration, including opening new accounts, maintaining existing accounts, and executing account closures across global banking partners.
• Execute user access provisioning and de-provisioning for banking platforms, ensuring appropriate controls and audit trails are maintained.
• Perform KYC reviews and documentation gathering to satisfy banking partner requirements and regulatory obligations.
• Partner with Compliance, Legal, and Finance teams to ensure all banking activities align with internal policies and external regulations.
• Support process documentation and improvement initiatives to scale Treasury Ops workflows as Coinbase grows its banking footprint.

Requirements

• 1+ years of experience in treasury operations, banking operations, or financial operations with direct exposure to bank account administration.
• Demonstrated experience executing KYC documentation processes and managing banking partner requirements.
• Proven ability to manage user access controls across financial platforms with strong attention to audit and compliance standards.
• Familiarity with banking regulations and anti-money laundering (AML) frameworks relevant to account administration.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Qualifications

• Prioritize safety and security in all interactions.
• Strong attention to detail and organizational skills.
• Ability to work independently and as part of a team.
• Experience with financial systems and software.

Skills

• Proficiency in Microsoft Office Suite.
• Knowledge of AML and KYC regulations.
• Excellent communication and problem-solving skills.

Benefits

Depending on your work location, the target annual base salary for this position can range from $39.15 USD to $46.06 USD. Total compensation may also include bonus eligibility and benefits (including medical, dental, vision, and 401(k)).

Pay

Pay Transparency Notice: The target annual base salary for this position can range as detailed above.

Schedule

As a remote-first company, Coinbase offers flexible schedules. Expect to get together quarterly for intense in-person working sessions called “surges.”