Coinbase

QA Analyst IV – TMS Compliance

Coinbase

full-time

Posted on:

Origin:  • 🇺🇸 United States

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Salary

💰 $99,365 - $116,900 per year

Job Level

Mid-LevelSenior

Tech Stack

Cloud

About the role

  • Conduct Quality Assurance audits on transaction monitoring system (TMS) cases to support Coinbase’s AML/CFT program
  • Audit TMS cases based on the quality rubric to ensure compliance with established guidelines
  • Assist on 2LoD reviews and respond to findings
  • Lead calibrations and office hours to support QA analysts and train new joiners
  • Conduct root cause analysis on thematic issues and identify procedural gaps
  • Collaborate with Data Analytics, Escalations, Financial Crime Compliance, and L&D to enhance processes
  • Present QA findings, metrics, and recommendations via weekly dashboards
  • Undertake highly complex audits and apply regulatory knowledge to unusual cases

Requirements

  • 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator
  • Working knowledge of BSA/AML laws, regulations, and rules for financial services/products
  • ACAMS or equivalent AML qualification
  • Experience in assisting, developing, and producing metrics and reporting
  • Strong written/verbal communication, critical thinking, and problem-solving skills
  • Highly-motivated, analytical, organized, innovative, and adaptive
  • Multi-tasking ability, team-oriented, and a self-starter
  • Proven ability to work collaboratively with global partners in other functional units
  • Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary
  • Ability to work with limited direction from management when situations occur
  • Intermediate level in PowerPoint/Google Slides and Excel/Google Sheets