Coinbase

QA Analyst IV, Transaction Monitoring Compliance

Coinbase

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇬🇧 United Kingdom

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Salary

💰 £55,620 - £61,800 per year

Job Level

Mid-LevelSenior

Tech Stack

Cloud

About the role

  • Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.
  • Proactively seek opportunities to tackle challenging and impactful assignments
  • Assist on 2LoD reviews and provide timely responses to findings
  • Lead calibrations & office hours supporting other QA analysts
  • Conduct root cause analysis on thematic issues
  • Identify procedural gaps or inconsistencies and provide proposed solutions
  • Conduct training of new QA and QC joiners along with validating their practice cases
  • Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows.
  • Present QA findings, insights, and recommendations persuasively to inspire positive change via weekly metrics/dashboards
  • Provide feedback on drafted procedures regarding areas of opportunity and how the procedures can be enhanced to increase clarity and consistent execution
  • Support agents in addressing their queries on complex procedural requirements
  • Undertake highly complex audits that have a substantial impact on Compliance Operations, showing your ability to navigate intricate challenges.
  • Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios

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
  • (Nice to haves) Experience at crypto exchanges or in financial services, ideally in payments, trading operations or technical support
  • (Nice to haves) Experience in project management or analytics or quality assurance
  • (Nice to haves) Advanced degree in business, finance or legal
  • (Nice to haves) Advanced understanding of Google apps, JIRA and Salesforce Service Cloud
Benefits
  • target bonus
  • target equity
  • benefits (including medical, dental, and vision)
  • Team and company-wide offsites held multiple times annually
  • Reasonable accommodations for disabilities

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
QAAuditFinancial Crime InvestigationBSA/AML lawsMetrics developmentReportingRoot cause analysisProcedural gap identificationTrainingComplex audits
Soft skills
Written communicationVerbal communicationCritical thinkingProblem-solvingAnalyticalOrganizedInnovativeAdaptiveMulti-taskingTeam-oriented
Certifications
ACAMSAML qualification
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