Risk & Monitoring Analyst IV

About the role

As a Risk & Monitoring Analyst IV at Coinbase, you will play a crucial role in enhancing the company's AML/CFT program. Your responsibilities will include performing quality assurance reviews, conducting root cause analyses, and providing actionable recommendations for process improvements. You will also be involved in training new team members and presenting findings to senior stakeholders.

This position requires a strong background in quality assurance, audit, or financial crime investigations, particularly within regulated financial environments. You will collaborate with various stakeholders to ensure compliance and operational excellence. Success in this role is defined by your ability to deliver insightful metrics and improve procedural efficiencies.

The annual base salary for this position is set at €72,000.

Skills that matter here

• BSA/AML laws: This role requires a working knowledge of BSA/AML laws to effectively review complex investigations.
• quality assurance: You will conduct quality assurance reviews to enhance compliance processes.
• audit: The position involves responding to audit findings and ensuring compliance with established standards.
• financial crime investigations: Experience in financial crime investigations is essential for assessing risk and compliance.
• Google Sheets: Proficiency in Google Sheets is necessary for producing compliance metrics and dashboards.
• Excel: Excel skills will be utilized for data analysis and reporting.

Who this role suits

• Candidates should have over six years of experience in relevant fields and possess strong analytical skills.
• A detail-oriented mindset is essential for conducting thorough quality assurance and root cause analyses.
• The ideal person thrives in a fast-paced environment and is comfortable presenting findings to senior leaders.
• You should be proactive in seeking improvements and collaborating with various teams to achieve compliance goals.

From the employer

What you'll do

• 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.

Required Skills and Experience

• 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.

Pay Transparency Notice

• The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
• Annual base salary range (excluding equity and bonus): €67.000—€67.000 EUR.

• Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.

• Equal Opportunity Employer: 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. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.

• US Applicants: View [Employee Rights](https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf), [Know Your Rights](https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf), and [E-Verify](https://static-assets.coinbase.com/e-verify.pdf) Notice of Participation.

• Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at [email protected]. Need screen reading technology? [Click here](https://chromewebstore.google.com/detail/screen-reader/kgejglhpjiefppelpmljglcjbhoiplfn) to download a free compatible screen reader and view the [tutorial](http://www.chromevox.com/tutorial/).