[ operations ]
Risk & Monitoring Analyst Iv
Coinbase- Location
- Los Angeles, CA
- 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 IV on the Operational Risk and Controls team, you will own quality assurance reviews of TMS investigations supporting Coinbase's AML/CFT program. You will strengthen consistency in case execution, identify procedural gaps, and partner with various teams to implement operational improvements based on quality insights.
Skills and focus areas
- quality assurance
- risk analysis
- aml/cft
- root cause analysis
- process improvement
- stakeholder management
- data analysis
- training
Summary written by Ramai from the original posting. Full details and requirements are on Coinbase’s careers page.
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