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
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.
What they're looking for
- + 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).
