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.
#J-18808-LjbffrRisk & QA Analyst IV — AML Compliance & Analytics employer: Coinbase
At Coinbase, we pride ourselves on being an exceptional employer, offering a dynamic work culture that values innovation and collaboration. Our remote-first approach allows for flexibility while fostering in-person connections, and we are committed to the professional growth of our employees through mentorship and continuous learning opportunities. Join us to be part of a forward-thinking team dedicated to providing world-class service to our high-value clients in the exciting world of cryptocurrency.
