Risk & Monitoring Analyst IV

ABOUT THE ROLE As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), you will play a critical role in ensuring the quality and integrity of Coinbase's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) program. You will be responsible for reviewing and analyzing complex investigations, identifying procedural gaps, and partnering with cross-functional teams to drive operational improvements. WHAT YOU'LL DO Your key responsibilities will include: Reviewing TMS cases against established quality assurance (QA) rubrics, including core sampling for regulatory filings and risk-based sampling across priority compliance areas. Leading calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements. Conducting root cause analysis on thematic quality issues and translating findings into actionable recommendations for process, training, and procedural updates. Partnering with second-line-of-defense stakeholders and delivering timely, well-supported responses to review and audit findings. Building and presenting weekly metrics, dashboards, and trend analyses that highlight risks, performance themes, and improvement opportunities to senior stakeholders. Training new joiners, validating practice cases, and providing structured feedback to accelerate analyst readiness and quality performance. WHAT YOU'LL NEED To be successful in this role, you will require: At least 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. Track record of presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions. Experience utilizing generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality. WHY REMOTE Coinbase is a remote-first company, but not remote-only. You can expect to get together quarterly for intense in-person working sessions called "surges" to collaborate with your team and drive business outcomes. BENEFITS Coinbase offers a competitive annual base salary, with a target range of €67,000. Total compensation may also include equity and bonus eligibility, as well as benefits such as medical, dental, and vision coverage.