Remote opportunity at
CoinbaseRisk & Monitoring Analyst III
Coinbase is seeking a Risk & Monitoring Analyst III to join the Operational Risk and Controls team within Global Financial Crimes Operations on a full-time, remote…
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About This Role
Coinbase is seeking a Risk & Monitoring Analyst III to join the Operational Risk and Controls team within Global Financial Crimes Operations on a full-time, remote basis. Coinbase operates with a remote-first model, though team members gather quarterly for in-person working sessions known as surges. The company focuses on a mission to increase economic freedom and build the future of finance. This role suits professionals who want to work in…
Job Description
Coinbase is seeking a Risk & Monitoring Analyst III to join the Operational Risk and Controls team within Global Financial Crimes Operations on a full-time, remote basis. Coinbase operates with a remote-first model, though team members gather quarterly for in-person working sessions known as surges. The company focuses on a mission to increase economic freedom and build the future of finance.
This role suits professionals who want to work in an intense environment and drive measurable improvements in case quality and consistency. The primary focus of the position is managing quality assurance reviews of complaints case investigations, including formal, legal, and litigation cases that back the anti-money laundering and counter-terrorist financing program.
The person in this position will review audit allocations, document errors and root causes, and collaborate with departments such as Compliance, Analytics, and Learning & Development to address workflow gaps. Additionally, the analyst will present performance metrics and insights to senior leadership to guide decision-making and operational enhancements.
Responsibilities
- Complete weekly quality assurance audit allocations according to established grading standards and document errors with root cause details
- Perform deep dives and root cause analyses on operational procedures to pinpoint recurring trends and knowledge gaps
- Collaborate with internal stakeholders to close process gaps, deploy workflow enhancements, and refine quality assurance rubrics
- Present data-driven insights, metrics, and recommendations to Client Service Management and Complaints leadership
- Utilize metrics and reporting tools to generate recommendations that improve case throughput, quality, and consistency
- Apply generative AI responsibly with human oversight to improve workflow efficiency, quality, and cost
Requirements
- Four or more years of practical experience in compliance testing programs, quality assurance, or complaints support within financial services
- Exposure across multiple compliance disciplines such as complaints, know your customer, anti-money laundering, transaction monitoring systems, or sanctions
- Demonstrated capability to execute root cause analyses and translate findings into operational process improvements
- Experience partnering globally with cross-functional teams to meet quality and timeline standards
- Experience building trend reports, presentations, and quality assurance dashboards using Google Sheets and Slides or equivalent tools
Core Skills
Benefits
- Target annual base salary ranging from 53,100 to 53,100 GBP
- Equity and bonus eligibility
- Medical, dental, and vision insurance
Frequently Asked Questions
What is the location and remote policy for this role?
This position is remote-first and remote, though employees are expected to attend quarterly in-person working sessions called surges.
What is the salary for the Risk & Monitoring Analyst III position?
The target annual base salary ranges from 53,100 to 53,100 GBP, and total compensation may also include equity, bonus eligibility, and benefits.
What experience is required to apply?
Applicants must have four or more years of hands-on experience in complaints support, quality assurance, or compliance testing within financial services, with exposure across multiple compliance disciplines.
Is there a limit on job applications?
Candidates may submit a maximum of 3 applications within a 6-month period.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.