Coinbase

3 weeks ago

Risk & Monitoring Analyst IV

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Own quality assurance reviews of TMS investigations supporting AML/CFT through Coinbase’s Operational Risk and Controls team. Strengthen consistency in case execution by surfacing procedural gaps, driving calibration and analyst support, and performing root cause analysis on thematic quality issues. Partner across Operations, Compliance, Analytics, and Learning & Development to turn findings into actionable recommendations, while delivering dashboards and weekly metrics to senior stakeholders.

Location: Dublin

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review TMS cases against QA rubrics, including core and risk-based sampling across priority compliance areas.
•Lead calibration sessions and structured analyst support to improve consistency and understanding of procedural requirements.
•Conduct root cause analysis on thematic quality issues and recommend process, training, and procedural updates.
•Partner with second line of defense stakeholders and respond to review and audit findings.
•Build and present weekly metrics, dashboards, and trend analyses; train new joiners and validate practice cases with structured feedback.

Pay and Benefits

Salary: EUR 67,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision

Key Requirements

•6+ years of experience in quality assurance, quality control, audit, or financial crime investigations in regulated financial services.
•Working knowledge of BSA/AML laws and regulations, with ability to apply risk-based judgment when reviewing complex investigations.
•ACAMS certification or equivalent AML qualification.
•Proven experience producing compliance metrics, dashboards, and performance reporting; proficiency in Google Sheets/Excel and Google Slides/PowerPoint.
•Track record presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across regions.

Experience:6+ yearsFinancial servicesAMLFinancial crimeRegulated environment

Skills:Risk-based judgmentRoot cause analysisStakeholder collaborationTraining and coachingData-driven reporting

Certifications:ACAMS

Languages:English

Tech Stack:TMSBSA/AMLGoogle SheetsExcelGoogle SlidesPowerPointDashboardsMetricsGenerative AI

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

Website LinkedIn

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Coinbase

3 weeks ago

Risk & Monitoring Analyst IV

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: Dublin

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review TMS cases against QA rubrics, including core and risk-based sampling across priority compliance areas.
•Lead calibration sessions and structured analyst support to improve consistency and understanding of procedural requirements.
•Conduct root cause analysis on thematic quality issues and recommend process, training, and procedural updates.
•Partner with second line of defense stakeholders and respond to review and audit findings.
•Build and present weekly metrics, dashboards, and trend analyses; train new joiners and validate practice cases with structured feedback.

Pay and Benefits

Salary: EUR 67,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision

Key Requirements

•6+ years of experience in quality assurance, quality control, audit, or financial crime investigations in regulated financial services.
•Working knowledge of BSA/AML laws and regulations, with ability to apply risk-based judgment when reviewing complex investigations.
•ACAMS certification or equivalent AML qualification.
•Proven experience producing compliance metrics, dashboards, and performance reporting; proficiency in Google Sheets/Excel and Google Slides/PowerPoint.
•Track record presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across regions.

Experience:6+ yearsFinancial servicesAMLFinancial crimeRegulated environment

Skills:Risk-based judgmentRoot cause analysisStakeholder collaborationTraining and coachingData-driven reporting

Certifications:ACAMS

Languages:English

Tech Stack:TMSBSA/AMLGoogle SheetsExcelGoogle SlidesPowerPointDashboardsMetricsGenerative AI

Company Brief

Coinbase

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

Website LinkedIn