Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior AML QA & Risk Monitoring Analyst

Coinbase, Inc.

Coinbase, Inc. is seeking a Risk & Monitoring Analyst IV on the Operational Risk and Controls team within GFCO. You will own QA reviews of TMS investigations supporting the AML/CFT program and partner across Operations, Compliance, Analytics and Learning & Development. The role focuses on consistency, identifying procedural gaps, and turning quality insights into measurable improvements. You will train new joiners and present metrics to senior stakeholders. #J-18808-Ljbffr Coinbase, Inc.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML QA & Risk Monitoring Analyst in New York, NY vacancy
  • £55.62k - £61.8k per year

    As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team...  ...investigations that support Coinbase's AML/CFT program. You'll...  ...cases against established QA rubrics, including core sampling...  ...opportunities to senior stakeholders. Train new joiners... 
    Suggested
    Work at office

    Coinbase, Inc.

    New York, NY
    2 days ago
  • £50.45k - £53.1k per year

     ...more about working at Coinbase. What you’ll do: Complete weekly QA audit allocations in line with established procedures and grading...  ...across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions). Demonstrated ability to execute QA audits against... 
    Suggested
    Full time
    Work at office
    Local area

    GRC Careers, LLC

    New York, NY
    2 days ago
  • Seeking a full-time Senior AML Transaction Monitoring professional to validate, optimize, and enhance AML Transaction Monitoring models, ensuring regulatory compliance and effectiveness while collaborating with data scientists and compliance teams in a hybrid work environment... 
    Senior
    Full time

    Virtual Vocations Inc

    New York, NY
    1 day ago
  • Altus Group is seeking a Senior Construction Consultant for their U.S. team who will be responsible for providing independent construction risk advisory, loan monitoring, and due diligence services. This remote role requires effective communication and analytical skills... 
    Senior
    Remote job

    Altus Group

    New York, NY
    12 hours ago
  • $70 - $150 per hour

     ...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst...  ...pricing and ALM and forecasting and AML models in line with SR 11 7. You will...  ...conceptual soundness and performance monitoring and implementation checks ~... 
    Senior
    Hourly pay
    Contract work
    Remote work

    FinTrust Connect LLC

    New York, NY
    2 days ago
  • $50 - $120 per hour

    Validation Senior Analyst Model Risk - FinTrust Connect Talent Community FinTrust Connect United States...  ...pricing and ALM and forecasting and AML models in line with SR 11 7. You will...  ...conceptual soundness and performance monitoring and implementation checks Proficiency... 
    Senior
    Remote job
    Hourly pay
    Contract work

    FinTrust Connect, LLC.

    New York, NY
    4 days ago
  •  ...services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team...  ...and submission of the operational risk monitoring report.Qualifications:A Master’s degree...  ...Security, Fraud Prevention, or BSA/AML are highly valued.Strong interpersonal and... 

    Snelling

    New York, NY
    6 days ago
  • $70k

     ...network operates from 14 locations across the US, the UK, Australia, and Canada. The Role We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City, NY 10022. This is an exciting opportunity for someone who enjoys working... 
    Work at office
    Work from home

    Windcave

    New York, NY
    4 days ago
  • Windcave is seeking an energetic Risk Monitoring Analyst for its Acquiring team in New York City, NY. The role offers a hybrid work arrangement with two remote days, and involves monitoring real-time transactions and analyzing high-risk activity. The ideal candidate has... 
    Remote work

    Windcave

    New York, NY
    4 days ago
  •  ...Statutory Risk and Compliance Analyst To support statutory risk and compliance programs through...  ...strengthen compliance, reporting, risk monitoring, and operational effectiveness. Serve...  ...accreditation, contract and vendor management, AML/OFAC, artificial intelligence... 
    Contract work
    Work at office

    Michigan Farm Bureau

    New York, NY
    13 days ago
  • $192k - $240k

     ...scattered across products and siloed in logical layers of their technical stack. We're building the system that fixes this: Journey Monitoring, a single centralized hub that brings together Real User Monitoring (RUM), Synthetics, and Product Analytics to bridge the gap... 
    Senior

    Datadog

    New York, NY
    4 days ago
  • $124k - $177k

     ...company built to last.Role OverviewThe Data Risk Analyst plays a key role in advancing New York...  ...processes used to identify, measure, monitor, and mitigate data risk. As part of the...  ...communicate complex risk topics effectively to senior stakeholders.Bachelor’s degree in... 
    Senior
    Local area
    3 days per week

    New York Life Insurance Company

    New York, NY
    4 days ago
  • $74.61k - $98.49k

     ...serve our communities’ most vulnerable seniors through shared intention, pioneering spirit...  ...Quality Operations Specialist, CAP & Monitoring leads the development, implementation, and...  ...analyzes monitoring results, escalates risks, and supports continuous improvement. This... 
    Senior
    Night shift

    WelbeHealth LLC

    New York, NY
    2 days ago
  • $204k - $255k

     ...this team real room to define what best-in-class looks like.As Senior Design Manager, you'll lead a team of four designers across these...  ...end-to-end product experiences across Agent Observability, GPU Monitoring, and Agent Console, ensuring coherence across the three... 
    Senior

    Datadog

    New York, NY
    4 days ago
  • $100k - $175k

     ...are hiring our first  Fraud/Risk Analyst to join our Risk & Compliance...  ...activity reports as required  Monitor and analyze transaction data...  ...requirements, including AML, KYC, and digital asset regulations...  ...mitigation strategies for senior leadership and stakeholders.... 
    Worldwide

    Fin

    New York, NY
    4 days ago
  •  ...services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious...  ...and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's... 
    Long term contract

    Social Capital Resources

    New York, NY
    3 days ago
  • Fintech Risk Analyst Department: Risk Management Employment Type: Full...  ...Present risk assessment results to senior management for review and...  ...Conduct ongoing testing, monitoring, and quality assurance activities...  ...to financial crimes (BSA/AML, OFAC, fraud) and regulatory... 
    Full time
    Work experience placement
    Remote work

    Grasshopper Bank

    New York, NY
    2 days ago
  •  ...merchant application reviews, the full-time remote Risk Analyst II will analyze compliance with payment processing standards, monitor transactions for potential risk, and manage...  ...merchant applications, focusing on KYC and AML rules Review and analyze flagged transactions... 
    Full time
    Work at office
    Remote work

    Virtual Vocations Inc

    New York, NY
    3 days ago
  •  ...Tampa, FL, is seeking a Cash and Trade Processing Associate Analyst 2 with strong sanctions and AML expertise. The role focuses on reviewing sanctions...  ...with Compliance and Business teams to mitigate sanctions risk. The candidate should have a Bachelor’s degree and at least... 

    Citi

    New York, NY
    12 hours ago
  • $153k - $204k

     ...: CRWV) in March 2025. Learn more at .What You’ll Do:The Fleet Monitoring and Analysis (FMA) team builds and operates the forward-deployed...  ...and high-reliability operations.About the role:As a Senior Data Engineer you will own and evolve the data lake and analytics... 
    Senior
    Permanent employment
    Full time
    Temporary work
    Casual work
    Work at office
    Flexible hours

    CoreWeave

    New York, NY
    4 days ago
  • Actalent seeks a Clinical Research Associate to oversee monitoring and site management for diverse trials. The role combines remote and on-site visits to ensure protocol adherence, data integrity, and participant safety, while maintaining audit readiness and regulatory... 
    Senior
    Remote job

    Actalent

    New York, NY
    4 days ago
  •  ...2 professionals to lead and support our Full Service Outsourcing team from major US hubs with 60-70% travel. The role focuses on monitoring, site management, and data integrity across clinical trials. Applicants should have a university degree or allied health certification... 
    Senior
    Remote job

    Fortrea

    New York, NY
    4 days ago
  • Citi in Kuala Lumpur is seeking an AML Program Assessment Senior Compliance Analyst, AVP, to review AML programs for Foreign Correspondent Banks and Payment Intermediaries. You will own end-to-end assessment, coordinate with stakeholders, and ensure timely, accurate reporting... 
    Senior

    Citi

    New York, NY
    2 days ago
  • Drägerwerk AG & Co. KGaA is seeking a Senior Marketing Manager focusing on the Patient Monitoring product portfolio. This hybrid role based in Telford or Andover involves driving marketing programs, collaborating with global teams, and engaging with customers to tailor... 
    Senior

    Drägerwerk AG & Co. KGaA

    New York, NY
    2 days ago
  •  ...Senior Medical Director, Clinical Development (Medical Monitoring) About the Company Rapidly growing organization in the oncology & hematology industry Industry Hospital & Health Care Type Privately Held About the Role The Company is seeking a Senior... 
    Senior

    Confidential

    New York, NY
    2 days ago
  • Senior Compliance Officer, Monitoring & Testing Location: New York, NY A leading financial services organization is seeking a Senior Compliance Officer...  ...in executing compliance reviews, assessing regulatory risk, identifying control gaps, and supporting compliance initiatives... 
    Senior

    Larson Maddox

    New York, NY
    2 days ago
  •  ...Service Outsourcing team across major US hubs. The role requires 60-70% travel and 8-10 days of on-site travel per month. You will monitor sites, ensure protocol compliance, and manage data integrity while coordinating with vendors and the client. Strong clinical judgment... 
    Senior

    Fortrea

    New York, NY
    12 hours ago
  • Grafana Labs is seeking a Senior FullStack Engineer for Real User Monitoring (RUM) with US remote options. You will build high-performance backend systems and intuitive frontend experiences to explore massive telemetry data in real time. The role emphasizes OpenTelemetry... 
    Senior
    Remote job

    Grafana

    New York, NY
    21 hours ago
  •  ...rapidly growing, technology-driven organization seeking a Senior Governance, Risk & Compliance Analyst to strengthen its security and compliance program....  ...requirements Documenting security controls and monitoring their effectiveness Supporting internal and external... 
    Senior

    Averity

    New York, NY
    1 day ago
  • Parexel is seeking a Clinical Research Associate (CRA) to manage investigator sites, monitor trials, and ensure patient safety and data quality in line with GCP and SMP. You’ll collaborate with Site Care Partners and study teams to support site activation, monitoring, and... 
    Senior

    Parexel

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML QA & Risk Monitoring Analyst. Be the first to apply!