Transaction Monitoring Compliance QA Analyst IV

ack to All Jobs

Ready to be pushed beyond what you think you9re capable of? At Coinbase, our mission is to increase economic freedom in the world. It9s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform 6 and with it, the future global financial system. To achieve our mission, we9re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company9s hardest problems. Our work culture is intense and isn9t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there9s no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance. In your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase9s AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops.

What you9ll be doing:

• Perform QA reviews of TMS cases based on the quality rubric,...