Senior AML QA & Risk Monitoring Analyst

Visa Hunt; Dublin; Hybrid; EUR 60,300 - 73,700; Full time

Job summary

Coinbase is seeking a Risk & Monitoring Analyst IV to own QA reviews of TMS investigations within the AML/CFT program. You will improve case quality, surface procedural gaps, and collaborate across Operations, Compliance, Analytics, and Learning to drive measurable improvements.

You will review complex investigations, calibrate practices, and present metrics and trends to senior stakeholders. Expect quarterly in-person surges and a remote-first culture with global teams.

Qualifications

• 6+ years of QA/quality control/audit experience in a regulated financial services environment.
• Working knowledge of BSA/AML laws with risk-based judgment in investigations.
• ACAMS certification or equivalent AML qualification.
• Proven experience producing compliance metrics, dashboards, and reporting for stakeholders (Google Sheets/Excel, Google Slides/PowerPoint).
• Track record presenting QA findings and recommendations to senior leaders across regions.
• Uses generative AI responsibly with human oversight to improve workflow quality and efficiency.

Responsibilities

• Review TMS cases against QA rubrics, including regulatory filings (SARs) and risk-based sampling.
• Lead calibration sessions, office hours, and analyst support to drive consistency.
• Conduct root-cause analyses and translate findings into actionable process/training updates.
• Partner with second line stakeholders and respond to review findings.
• Build and present weekly metrics and trend analyses to senior stakeholders.
• Train new joiners and provide structured feedback to improve readiness and quality.

Skills

Quality assurance

Quality control

Audit

Financial crime investigations

Regulatory compliance

Education

ACAMS certification

Tools

Google Sheets/Excel

Google Slides/PowerPoint

Job description

Coinbase is seeking a Risk & Monitoring Analyst IV to own QA reviews of TMS investigations within the AML/CFT program. You will improve case quality, surface procedural gaps, and collaborate across Operations, Compliance, Analytics, and Learning to drive measurable improvements.

You will review complex investigations, calibrate practices, and present metrics and trends to senior stakeholders. Expect quarterly in-person surges and a remote-first culture with global teams.