The opportunity
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom.
What you'll do
Execute end-to-end financial crime compliance audits, including scoping, risk: and control assessments, walkthroughs, control testing, and drafting workpapers and reports that are clear, complete, and actionable.
Own audit logistics and stakeholder engagement in a remote environment,: tracking requests, open items, and testing status while maintaining proactive communication with cross-functional partners.
Identify control gaps during fieldwork by performing root cause analysis,: evaluating exception severity based on likelihood, impact, and regulatory exposure, and escalating where additional stakeholder outreach is required.
Develop risk-based recommendations in collaboration with stakeholders,: document management responses and action plans, and validate remediation of prior audit findings through to closure.
Maintain current knowledge of anti-money laundering and sanctions regulations: across all jurisdictions where Coinbase operates, applying regulatory developments to audit scope and testing.
+ years of experience in audit, compliance testing, risk management, or: related control-focused roles within financial services.
What they're looking for
- Demonstrated ability to evaluate control exceptions and classify findings by: severity based on likelihood, impact, regulatory exposure, and prevalence.
- Proven ability to translate identified exceptions into clear, proportionate: conclusions and recommendations that reflect the severity of risk presented.
- Familiarity with data analysis techniques (SQL preferred) to perform testing across large datasets.
- Proven ability to independently manage multiple audit workstreams and: stakeholder communication in a fully remote, asynchronous environment.
