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📋 Description
- Review TMS investigations for AML/CFT QA.
- Lead calibration sessions and analyst support.
- Conduct root cause analysis and propose process updates.
- Partner with second line of defense on findings.
- Build and present weekly metrics and dashboards.
- Train new joiners and provide structured feedback.
🎯 Requirements
- 6+ years in QA/quality control, audit, or financial crime investigations.
- Knowledge of BSA/AML laws; apply risk-based judgment.
- ACAMS certification or equivalent AML qualification.
- Experience producing compliance metrics and dashboards (Google Sheets/Excel).
- Present QA findings to senior compliance and operations leaders across regions.
- Responsible use of generative AI with human oversight.
🎁 Benefits
- Equal Opportunity Employer; Coinbase considers all qualified applicants.
- Accommodations: accommodations@coinbase.com.
- Data Privacy & Arbitration: Candidate privacy notice; arbitration information.
- AI Disclosure: Coinbase pilots AI interview tools with oversight.
