Risk & Monitoring Analyst IV
Core
Own quality assurance reviews of TMS investigations to support Coinbase's AML/CFT program, ensuring consistency in case execution and surfacing procedural gaps.
Role type
Senior IC risk & monitoring analyst (financial crime)
Builds
Operational improvements in financial crime investigations and compliance processes
Domain
Financial services / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Quality assurance, audit, financial crime investigations, BSA/AML laws and regulations, risk-based judgment, compliance metrics and reporting, root cause analysis, training and mentorship, generative AI oversight
Preferred skills
ACAMS certification, proficiency in Google Sheets/Excel and Google Slides/PowerPoint, experience presenting to senior leaders
Technologies
TMS, Google Sheets, Excel, Google Slides, PowerPoint
Responsibilities
Review TMS cases against QA rubrics including core sampling for regulatory filings; Lead calibration sessions and structured analyst support; Conduct root cause analysis on thematic quality issues; Partner with second line of defense stakeholders; Build and present weekly metrics and trend analyses; Train new joiners and validate practice cases
Seniority
Senior, hands-on IC