Risk & Monitoring Analyst IV

Coinbase, Inc.; United States; On-site; USD 74,000 - 82,000; Full time

Job summary

Coinbase, Inc. is seeking a Risk & Monitoring Analyst IV on the Operational Risk and Controls team within GFCO. You will own QA reviews of TMS investigations supporting the AML/CFT program and partner across Operations, Compliance, Analytics and Learning & Development.

The role focuses on consistency, identifying procedural gaps, and turning quality insights into measurable improvements. You will train new joiners and present metrics to senior stakeholders.

Qualifications

• 6+ years in quality assurance, quality control, audit, or financial crime investigations.
• Working knowledge of BSA/AML laws and ability to apply risk-based judgment.
• ACAMS certification or equivalent AML qualification.
• Experience producing compliance metrics and dashboards for stakeholders.
• Ability to present QA findings and drive procedural improvements.
• Uses generative AI with human oversight to improve workflow quality.

Responsibilities

• Review TMS cases against QA rubrics and regulatory filing sampling.
• Lead calibration sessions and support analysts to ensure consistency.
• Conduct root cause analyses and translate findings into actionable recommendations.
• Collaborate with second line of defense and respond to audit findings.
• Build and present weekly metrics, dashboards, and trend analyses to senior stakeholders.
• Train new joiners and provide structured feedback to accelerate readiness.

Skills

Quality Assurance

BSA/AML Knowledge

ACAMS Certification

Data Dashboards

Google Sheets/Excel

Google Slides/PowerPoint

QA Reporting to Leaders

Generative AI Governance

Education

ACAMS Certification

Tools

Google Sheets

Google Slides

Excel

PowerPoint

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 mayalso include equity and bonus eligibility and benefits (including medical, dental, and vision).

Annual base salary range (excluding equity and bonus):£55,620—£61,800 GBP