Tax Compliance Analyst


$60 - $70
Contract - W2
Contract - 12 Month(s)


tax evasion
Anti Money Laundering
Anti-Money Laundering
Compliance Analyst
Tax Analyst

Job Details


This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you.

Job Position: Tax Compliance Analyst

Job Location: Remote

Job Duration: 12+ Months Contract

Job Description:


  • Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.
  • Assist with designing and implementing controls related to the detection and mitigation of tax evasion risk Design and execute a tax evasion risk assessment.


  • Experience designing and implementing controls related to the detection and mitigation of tax evasion risk.
  • Experience designing and executing tax evasion risk assessments.
  • Familiarity with tax evasion related regulations, including anti-money laundering laws that include tax evasion as a predicate act.

Required Skills:

  • UK Corporate Criminal Offense.

Nice to Have:

  • Familiarity with the UK Corporate Criminal Offense related to the facilitation of tax evasion.


  • Undergraduate degree from an accredited four-year college or university

Xoriant reasonably expects the pay rate for this position to be within the following range: $60.00/hour-$70.00/hour.

Thanks & Regards,

Himanshu Verma

Sr. Technical Recruiter



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