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Risk & Monitoring Analyst IV

Coinbase· Operational Risk and Controls (ORC)
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Dublin€67kFull-timePosted 3mo ago

About the role

Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO) at Coinbase. Owns quality assurance reviews of TMS investigations supporting the AML/CFT program, drives consistency, surfaces gaps, and partners across Operations, Compliance, Analytics, and Learning & Development to translate quality insights into operational improvements.

Responsibilities

  • 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

Qualifications

  • 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 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 for operational and compliance stakeholders (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
  • Uses generative AI responsibly with human oversight to deliver business-ready outputs and drive improvements in workflow efficiency, cost, and quality

Skills

Required:Quality assurance and controlBSA/AML regulatory knowledgeACAMS certificationData visualization and reportingGoogle WorkspaceCommunication with senior stakeholders
Nice to have:Generative AI governance

Benefits

  • Medical Insurance covered at 100% for employees and dependants
  • Dental Insurance covered at 100% for employees and 50% for dependants
  • Vision insurance covered at 100% for employees and dependants
  • Life Assurance Benefit
  • Pension Scheme
  • Long Term Disability Benefit
  • Bike to Work Scheme
  • Employee Stock Purchase Plan (ESPP)
  • Travel Medical Policy - Global Traveler
  • Wellness Stipend
  • Mobile/Internet Reimbursement
  • Learning and Development Allowance
  • Employee Assistance Program
  • Fertility Benefits
  • Generous Time off/Leave Policy
Last updated Oct 22, 2026. Interested? Apply on the company site.
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About Coinbase

Buy, sell, and manage cryptocurrencies.

Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use.

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