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Risk & Monitoring Analyst IV

Job Overview

As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations that support Coinbase's AML/CFT program.

Key points

  1. Review TMS cases against established QA rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling across priority compliance areas.

  2. Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements.

  3. Conduct root cause analysis on thematic quality issues and translate findings into actionable recommendations for process, training, and procedural updates.

  4. Partner with second line of defense stakeholders and deliver timely, well-supported responses to review and audit findings.

  5. Working knowledge of BSA/AML laws, regulations, and requirements, with demonstrated ability to apply risk-based judgment when reviewing complex investigations.

  6. ACAMS certification or equivalent AML qualification.

  7. Proven experience producing compliance metrics, dashboards, and performance reporting for operational and compliance stakeholders (proficiency in Google Sheets/Excel and Google Slides/PowerPoint).

  8. Track record of presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions.

Skills

Stakeholder ManagementData VisualizationGenerative AIExcel

Experience: Mid-level · 6+ years