Internal Audit Analyst

Coinbase
United States
Workplace: RemoteFull timeUSD 95,030 - 111,800 annuallyFunction: Finance & AccountingExperience: 3+ yearsSkills: ["Stakeholder communication","Root cause analysis","Risk assessment","Independent execution","Proactive collaboration"]

Execute end-to-end financial crime compliance audits as part of the Internal Audit team, covering scoping, fieldwork, reporting, and remediation validation. Identify control gaps and perform root-cause analysis to classify findings by risk severity and regulatory exposure. Partner with Compliance, Engineering, and Legal to build risk-based recommendations and track action plans to closure. Maintain AML and sanctions knowledge and apply regulatory changes to audit scope and testing.

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FursaFursa
Coinbase
Coinbase
2 months ago

Internal Audit Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Execute end-to-end financial crime compliance audits as part of the Internal Audit team, covering scoping, fieldwork, reporting, and remediation validation. Identify control gaps and perform root-cause analysis to classify findings by risk severity and regulatory exposure. Partner with Compliance, Engineering, and Legal to build risk-based recommendations and track action plans to closure. Maintain AML and sanctions knowledge and apply regulatory changes to audit scope and testing.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Mid level

Key Responsibilities

  • •Execute end-to-end financial crime compliance audits, including scoping, risk and control assessments, walkthroughs, control testing, and drafting workpapers and reports.
  • •Own audit logistics and stakeholder engagement in a remote environment, tracking requests, open items, and testing status.
  • •Identify control gaps during fieldwork using root cause analysis and exception severity assessment, escalating when additional stakeholder outreach is needed.
  • •Develop risk-based recommendations, document management responses and action plans, and validate remediation of prior audit findings through closure.
  • •Maintain current AML and sanctions regulatory knowledge and apply regulatory developments to audit scope and testing.

Pay and Benefits

Salary: USD 95,030 - 111,800 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401k

Key Requirements

  • •3+ years of experience in audit, compliance testing, risk management, or related control-focused roles within financial services.
  • •Ability to evaluate control exceptions and classify findings by severity using likelihood, impact, regulatory exposure, and prevalence.
  • •Translate exceptions into clear, proportionate conclusions and risk-aligned recommendations.
  • •Familiarity with data analysis techniques; SQL preferred for testing across large datasets.
  • •Independently manage multiple audit workstreams and stakeholder communication in a remote, asynchronous environment.
Experience:3+ yearsFinancial servicesFinancial crime complianceRisk management
Skills:Stakeholder communicationRoot cause analysisRisk assessmentIndependent executionProactive collaboration
Languages:English
Tech Stack:SQL

Company Brief

Coinbase
Operates a cryptocurrency exchange and financial services platform that enables buying, selling, storing, and earning crypto assets, institutional trading, custody, and developer tools for blockchain applications.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn