At a Glance
- Tasks: Own QA reviews of investigations and enhance AML/CFT program effectiveness.
- Company: Join Coinbase, a leading player in the crypto space with a focus on compliance.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement and innovation.
- Why this job: Make a real impact in the fast-paced world of cryptocurrency compliance.
- Qualifications: Experience in risk analysis and strong analytical skills required.
The predicted salary is between 35000 - 45000 £ per year.
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-Ljbffr
Risk & QA Analyst IV — AML Compliance & Analytics employer: Coinbase
At Coinbase, we are dedicated to fostering a dynamic and innovative work environment where you can truly make an impact in the financial services sector. Our remote-first culture, combined with quarterly in-person 'surges', ensures that collaboration thrives while offering flexibility. With a strong focus on employee growth and a commitment to pushing boundaries, you'll have the opportunity to work alongside top-tier professionals and contribute to pioneering institutional products at the forefront of the crypto and traditional finance intersection.
