Risk & Monitoring Analyst IV

CryptoproNetwork; Dublin; On-site; EUR 60,000 - 74,000; Full time

Job summary

Coinbase seeks a Risk & Monitoring Analyst IV within the Global Financial Crimes Operations team in Ireland. You will own QA reviews of TMS investigations supporting the AML/CFT program, driving consistency, surfacing gaps, and partnering with Operations, Compliance, Analytics, and Learning & Development to turn insights into improvements.

You will lead calibration sessions, perform root-cause analyses, deliver metrics and dashboards to senior stakeholders, and train new joiners to raise quality

Qualifications

• 6+ years in QA, QC, audit, or financial crime investigations within a regulated financial services environment.
• Working knowledge of BSA/AML laws, regulations, and requirements with risk-based judgment.
• ACAMS certification or equivalent AML qualification.
• Proven experience producing compliance metrics, dashboards, and performance reporting for stakeholders (Sheets/Excel, Slides/PowerPoint).
• Track record presenting QA findings, root cause analyses, and procedural recommendations to senior leaders across regions.
• Uses generative AI responsibly with human oversight to drive improvements in workflow, cost, and quality.

Responsibilities

• Review TMS cases against QA rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling.
• Lead calibration sessions, office hours, and structured analyst support to drive consistency and understanding of procedures.
• Conduct root cause analysis on quality issues and translate findings into actionable recommendations.
• Partner with second line stakeholders and deliver timely responses to findings.
• Build and present weekly metrics, dashboards, and trend analyses to senior stakeholders.
• Train new joiners, validate practice cases, and provide structured feedback to accelerate readiness and quality.

Skills

Quality assurance

AML knowledge

ACAMS

Dashboard reporting

Google Sheets

Presentation to leadership

Tools

Google Sheets

Google Slides

Excel

Job description

As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural gaps, and partner across Operations, Compliance, Analytics, and Learning & Development to turn quality insights into measurable operational improvements.

What you'll do:

• Review TMS cases against established QA rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling across priority compliance areas.
• Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements.
• Conduct root cause analysis on thematic quality issues and translate findings into actionable recommendations for process, training, and procedural updates.
• Partner with second line of defense stakeholders and deliver timely, well-supported responses to review and audit findings.
• Build and present weekly metrics, dashboards, and trend analyses that highlight risks, performance themes, and improvement opportunities to senior stakeholders.
• Train new joiners, validate practice cases, and provide structured feedback to accelerate analyst readiness and quality performance.

Required Skills and Experience:

• 6+ years of experience in quality assurance, quality control, audit, or financial crime investigations within a regulated financial services environment.
• Working knowledge of BSA/AML laws, regulations, and requirements, with demonstrated ability to apply risk-based judgment when reviewing complex investigations.
• ACAMS certification or equivalent AML qualification.
• Proven experience producing compliance metrics, dashboards, and performance reporting for operational and compliance stakeholders (proficiency in Google Sheets/Excel and Google Slides/PowerPoint).
• Track record of presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Pay Transparency Notice:

The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).

Annual base salary range (excluding equity and bonus):€67.000—€67.000 EUR