Risk & Monitoring Analyst in crypto

Coinbase aims to increase economic freedom and build the future of finance.

• 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 of 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 highlighting 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

• 6+ 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 the ability to apply risk-based judgment when reviewing complex investigations
• ACAMS certification or equivalent AML qualification
• Experience producing compliance metrics, dashboards, and performance reporting for operational and compliance stakeholders
• Proficiency in Google Sheets/Excel and Google Slides/PowerPoint
• Experience presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions
• Ability to use generative AI responsibly, maintain human oversight, and deliver business-ready outputs that improve workflow efficiency, cost, and quality

• Локация: Дублин
• Annual base salary range (excluding equity and bonus): €67.000 — €67.000 EUR
• Compensation may also include equity, bonus eligibility, and medical, dental, and vision benefits
• Coinbase is remote-first, but not remote-only; quarterly in-person working sessions called “surges” are expected
• Candidates may submit a maximum of 3 applications within a 6-month period