Senior AML QA & Risk Monitoring Analyst

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

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