C

Coinbase

Runs a crypto exchange and stores digital assets

Risk & Monitoring Analyst 3

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeRemote in UKRemote

About the Job

Requirements

  • At least 4 years of hands-on experience in Complaints support, Quality Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines such as Complaints, KYC, AML, TMS, or sanctions.
  • Ability to execute root cause analyses and translate QA findings into actionable process improvements adopted by operations teams.
  • Experience partnering with cross-functional teams globally to implement process improvements and deliver outcomes meeting quality and timeline standards.
  • Experience building QA dashboards, trend reports, and presentations using Google Sheets and Slides or equivalent tools to communicate findings to senior stakeholders.
  • Ability to use generative AI responsibly, maintaining human oversight to produce business-ready outputs and improve workflow efficiency, cost, and quality.

Responsibilities

  • Complete weekly QA audit allocations in line with established procedures and grading standards, documenting identified errors and their root causes.
  • Conduct root cause analyses and deep dives into operational procedures to identify recurring themes, knowledge gaps, and opportunities to improve team performance.
  • Partner with stakeholders across CX, Compliance, Analytics, and Learning & Development to close process gaps, launch workflow improvements, and enhance QA rubrics and frameworks.
  • Build and present QA insights, recommendations, and performance metrics to Client Service Management and Complaints leadership to support prioritization and decision-making.
  • Use metrics and reporting tools to deliver data-driven recommendations that improve case quality, consistency, and throughput.

About the Company

Coinbase

Runs a crypto exchange and stores digital assets

Coinbase runs a cryptocurrency exchange for individuals and institutions, alongside financial apps for trading stocks and other assets where available. Its consumer app brings buying, selling and account management together, while Coinbase Prime combines trading, custody and financing for institutional clients. Developers use its software interfaces to build wallets and payment services into their own applications, and customers link traditional bank accounts to move money into or out of crypto. Coinbase earns transaction fees and charges for subscriptions and services such as custody. It was founded in 2012 and is a US company without a physical headquarters.

Company size
1,001-5,000
Company stage
IPO
Headquarters
San Francisco, CA
Founded
2012

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