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Jobs / Coinbase

Risk & Monitoring Analyst III

Coinbase·Remote - UKRemotemid

In short

  • →Analista de calidad en riesgos operativos, enfocado en investigaciones de quejas y cumplimiento.
  • →Revisa auditorías semanales, analiza causas raíz y mejora procesos con equipos globales.
  • →Requiere presencia presencial completa y uso responsable de IA generativa.

Full-time, in-office presence five days a week

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What they ask for

  • ✓4+ años en soporte de quejas, aseguramiento de calidad o pruebas de cumplimiento en servicios financieros.
  • ✓Experiencia comprobada en auditorías de calidad con rubros establecidos y análisis de patrones de errores.
  • ✓Capacidad para desarrollar, producir y presentar métricas de cumplimiento con Google Sheets, Excel o Google Slides.
  • ✓Historial de colaboración con equipos transversales globales para implementar mejoras procesales.
  • ✓Presencia presencial completa de 5 días a la semana, con disponibilidad para horarios extendidos en fechas clave.
  • ✓Uso responsable de IA generativa con supervisión humana para mejorar eficiencia y calidad.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Google SheetsExcelGoogle SlidesGenerative AICompliance TestingAML/CFTKYCTMSSanctionsQuality Assurance

Who should you write to at Coinbase?

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Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase . As a Risk & Monitoring Analyst III on the Operational Risk and Controls team within Global Financial Crimes Operations, you'll own quality assurance reviews of Complaints case investigations, including formal, legal, and litigation matters, that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural gaps, and partner across Operations, Compliance, Analytics, and Learning & Development to turn quality insights into measurable operational improvements. What you'll do: • Complete weekly QA audit allocations in line with established procedures and grading standards, providing detailed documentation of errors identified and their root causes. • Conduct root cause analysis and deep dives into operational procedures to identify recurring themes, knowledge gaps, and opportunities to upskill team performance across the Complaints function. • Partner with stakeholders across CX, Compliance, Data Analytics, and L&D 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, using data to drive prioritization and decision-making. • Deliver impact analysis and project execution on process improvement initiatives, ensuring outcomes are documented and scalable across the function. Required Skills and Experience: • 4+ years of hands-on experience in Complaints support, Quality Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions). • Demonstrated ability to execute QA audits against established rubrics, identify error patterns, and translate findings into actionable recommendations that improve operational quality. • Experience developing, producing, and presenting compliance metrics and reporting using tools such as Google Sheets, Excel, or Google Slides. • Proven track record of partnering with cross-functional teams globally to implement process improvements and deliver work outcomes that meet quality and timeline standards. • Full-time, in-office presence five days a week with availability to support extended hours when required by audit or compliance deadlines. • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality. P77201 Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision). Annual bas

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