风险与监控分析师IV
Risk & Monitoring Analyst IV
准备开展职业生涯中最有影响力的工作吗？在 Coinbase，我们对提升经济自由的使命毫不妥协。标准很高，环境紧张，我们喜欢这样。这里不是安于现状的地方，而是让你突破自我认知极限的地方。如果你准备好与那些不愿满足于“足够好”的人一起打造金融的未来，你就在正确的地方。Coinbase 是以远程优先的公司，但并非完全远程。期待每季度进行高强度的线下工作会话，称为“冲刺”。了解更多关于在 Coinbase 工作的信息。
作为全球金融犯罪运营（GFCO）中运营风险与控制（ORC）团队的风险与监控分析师 IV，你将负责对支持 Coinbase AML/CFT 计划的 TMS 调查进行质量保证审查。你将加强案件执行的一致性，发现流程中的缺口，并与运营、合规、分析和学习与发展团队合作，将质量洞察转化为可衡量的运营改进。
你将负责：
- 根据既定的质量保证标准审查 TMS 案例，包括针对监管文件（SARs）的核心抽样以及在优先合规领域进行基于风险的抽样。
- 主导校准会议、办公时间以及结构化的分析师支持，以提高一致性并加深对复杂流程要求的理解。
- 对主题性的质量问题进行根本原因分析，并将发现转化为对流程、培训和流程更新的可操作建议。
- 与第二道防线的利益相关者合作，并及时提供充分支持的回应，以应对审查和审计结果。
- 建立并展示每周的指标、仪表盘和趋势分析，向高级利益相关者突出显示风险、绩效主题和改进机会。
- 培训新入职员工，验证实践案例，并提供结构化反馈，以加快分析师的准备度和质量表现。
所需技能和经验：
- 在受监管的金融服务环境中，具有 6 年以上质量保证、质量控制、审计或金融犯罪调查方面的经验。
- 熟悉 BSA/AML 法律、法规和要求，具备在审查复杂调查时应用基于风险的判断能力。
- ACAMS 认证或同等的 AML 资格。
- 具备生成合规指标、仪表盘和绩效报告的经验，用于运营和合规目的。
查看英文原文
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.
As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural gaps, and partner across Operations, Compliance, Analytics, and Learning & Development to turn quality insights into measurable operational improvements.
What you'll do:
- Review TMS cases against established QA rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling across priority compliance areas.
- Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements.
- Conduct root cause analysis on thematic quality issues and translate findings into actionable recommendations for process, training, and procedural updates.
- Partner with second line of defense stakeholders and deliver timely, well-supported responses to review and audit findings.
- Build and present weekly metrics, dashboards, and trend analyses that highlight risks, performance themes, and improvement opportunities to senior stakeholders.
- Train new joiners, validate practice cases, and provide structured feedback to accelerate analyst readiness and quality performance.
Required Skills and Experience:
- 6+ years of experience in quality assurance, quality control, audit, or financial crime investigations within a regulated financial services environment.
- Working knowledge of BSA/AML laws, regulations, and requirements, with demonstrated ability to apply risk-based judgment when reviewing complex investigations.
- ACAMS certification or equivalent AML qualification.
- Proven experience producing compliance metrics, dashboards, and performance reporting for operational and compliance stakeholders (proficiency in Google Sheets/Excel and Google Slides/PowerPoint).
- Track record of presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions.
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
Annual base salary range (excluding equity and bonus):
£55,620—£61,800 GBP
- Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
- Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
- US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
- Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
- Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.