Risk & Monitoring Analyst IV

About the role

In this role, you will focus on enhancing operational risk management and controls by leveraging your expertise in quality assurance and financial crime investigations. You will conduct reviews, lead calibration sessions, and provide structured support to ensure compliance and quality performance.

As part of a dynamic team, you will analyze quality issues and present actionable insights to senior stakeholders. Success in this position requires strong analytical skills and the ability to communicate complex findings effectively to various audiences.

The salary for this role ranges from $60,000 to $100,000, with potential additional compensation through equity and bonuses.

Skills that matter here

• quality assurance: This role involves reviewing cases and ensuring compliance with established QA standards.
• financial crime investigations: You will apply your knowledge to assess and improve processes related to financial crime.
• BSA/AML laws: Understanding these regulations is crucial for evaluating compliance and risk.
• Google Sheets: You will use this tool to produce compliance metrics and dashboards.
• Excel: Excel is essential for data analysis and reporting in this position.
• Google Slides: You will present findings and recommendations using Google Slides.

Who this role suits

• A professional with over six years of experience in quality assurance or financial crime investigations.
• Someone who thrives in a fast-paced, high-expectation environment and is not afraid of challenges.
• An effective communicator who can present complex information clearly to senior stakeholders.
• A detail-oriented individual with a strong analytical mindset and a commitment to continuous improvement.

From the employer

• 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.

• 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 for operational and compliance stakeholders (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.

• The target annual base salary for this position can range from $60K to $100K.
• Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
• Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information.