Risk & Monitoring Analyst IV
- Role
- Finance
- Experience
- Senior
- Employment
- Full-time
Open to Worldwide. Set where you work from to check your eligibility.
No BS summary
Senior risk/QA analyst with 6+ years in quality assurance, audit, or financial crime investigations in regulated financial services. Needs BSA/AML knowledge, ACAMS or equivalent AML qualification, and experience producing compliance dashboards and reporting.
Required skills
💼 Hiring: Risk & Monitoring Analyst IV - Coinbase 📍 Remote (Global) | 🕐 Posted 22 hours ago - July 22, 2026 | 💰 $60k to $100k | 🧑💻 Full-time | 🔗 AML / BSA / Quality Assurance / Financial Crime
Coinbase is seeking a Risk & Monitoring Analyst IV to focus on quality assurance and financial crime investigations within its Operational Risk and Controls team. The role supports the AML/CFT program by reviewing TMS cases, driving consistency, and turning quality insights into measurable operational improvements.
📋 Responsibilities include:
- Review TMS cases against established QA rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling across priority compliance areas
- Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements
- Conduct root cause analysis on thematic quality issues and translate findings into actionable recommendations for process, training, and procedural updates
- Partner with second line of defense stakeholders and deliver timely, well-supported responses to review and audit findings
- Build and present weekly metrics, dashboards, and trend analyses that highlight risks, performance themes, and improvement opportunities to senior stakeholders
- Train new joiners, validate practice cases, and provide structured feedback to accelerate analyst readiness and quality performance
🔑 Requirements:
- 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, with demonstrated 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 of presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality
💡 Perks & Benefits:
- Target annual base salary $60k–$100k
- Total compensation may include equity, bonus eligibility, and benefits (medical, dental, vision)
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What you'll do
- Review TMS cases against QA rubrics, including SAR-related core sampling and risk-based sampling across compliance areas
- Lead calibration sessions, office hours, and structured analyst support
- Conduct root cause analysis on thematic quality issues and recommend process, training, and procedure updates
- Partner with second-line stakeholders and respond to review and audit findings
- Build and present weekly metrics, dashboards, and trend analyses for senior stakeholders
- Train new joiners, validate practice cases, and provide structured feedback
What they require
- 6+ years of experience in quality assurance, quality control, audit, or financial crime investigations within regulated financial services
- Working knowledge of BSA/AML laws, regulations, and requirements
- Ability to apply risk-based judgment when reviewing complex investigations
- ACAMS certification or equivalent AML qualification
- Experience producing compliance metrics, dashboards, and performance reporting
- Track record presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions
- Responsible use of generative AI with human oversight to improve workflow efficiency, cost, and quality
Benefits
- Target annual base salary $60k–$100k
- Equity may be included
- Bonus eligibility may be included
- Medical benefits
- Dental benefits
- Vision benefits
American company that operates a cryptocurrency exchange platform
What people say about this company
3.8/ 5
- Employees appreciate the innovative and fast-paced work environment.
- Many find growth opportunities and career advancement potential.
- Some employees report issues with management and communication.