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.
£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...SuggestedWork at office£50.45k - £53.1k per year
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