Coinbase is seeking an experienced Risk & Monitoring Analyst IV within the GFCO to own QA reviews of TMS investigations supporting the AML/CFT program. You will strengthen case consistency, surface gaps, and partner across Operations, Compliance, Analytics and Learning & Development to implement measurable improvements.
You will review cases, lead calibration, conduct root-cause analyses, and deliver data-driven insights to senior stakeholders.
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Risk & QA Analyst IV — AML Compliance & Analytics in London employer: Coinbase
At Coinbase, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored development opportunities and a supportive environment that values diversity and inclusion. Located in a vibrant international market, our team enjoys the unique advantage of working with high-net-worth clients while contributing to a mission-driven company that prioritises customer outcomes.
