Risk & Monitoring Analyst IV

The role

You will own quality assurance reviews of TMS investigations to support the AML/CFT program. You will strengthen case execution consistency and partner across teams to turn quality insights into operational improvements.

What you will do

• Review TMS cases against established QA rubrics
• Lead calibration sessions, office hours, and structured analyst support
• Conduct root cause analysis on thematic quality issues
• Partner with second line of defense stakeholders to respond to review and audit findings
• Build and present weekly metrics, dashboards, and trend analyses to senior stakeholders
• Train new joiners, validate practice cases, and provide structured feedback

Required qualifications

• 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
• ACAMS certification or equivalent AML qualification
• Experience producing compliance metrics, dashboards, and performance reporting
• 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
• Utilizes generative AI responsibly

Benefits

• medical
• dental
• vision
• equity
• bonus eligibility

Before you apply

• Candidates may submit a maximum of 3 applications within a 6-month period

About the company

Coinbase is a remote-first, but not remote-only company. The company is uncompromising on its mission to increase economic freedom.