[ operations ]

Risk & Monitoring Analyst Iii

Coinbase
Location
Remote
Work mode
Remote
Type
full time
Listed

Applications go directly to Coinbase. Ramai takes no fee for placement and no money for ranking.

[ About this role ]

As a Risk & Monitoring Analyst III at Coinbase, you will conduct quality assurance reviews of case investigations within the Global Financial Crimes Operations team. Your responsibilities include identifying procedural gaps, performing root cause analyses, and partnering with various departments to implement operational improvements and enhance team performance.

Skills and focus areas

  • quality assurance
  • risk management
  • aml/cft
  • root cause analysis
  • process improvement
  • data analysis
  • stakeholder management
  • reporting

Summary written by Ramai from the original posting. Full details and requirements are on Coinbase’s careers page.

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