[ 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 Complaints case investigations to support the AML/CFT program. You will perform root cause analysis, identify procedural gaps, and partner with various teams 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
  • compliance

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

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