Senior AML QA & Risk Monitoring Analyst

Coinbase, Inc.; United States; À distance; USD 74 000 - 82 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Quality Assurance

BSA/AML Knowledge

ACAMS Certification

Data Dashboards

Google Sheets/Excel

Google Slides/PowerPoint

QA Reporting to Leaders

Generative AI Governance

Formation

ACAMS Certification

Outils

Google Sheets

Google Slides

Excel

PowerPoint

Description du poste

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.