Quality Assurance Compliance Specialist

1 day ago


Hyderabad City Taluka, Pakistan Coinbase Full time
Job Description
In this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.

You'll proactively seek opportunities to tackle challenging and impactful assignments, assist on 2LoD reviews, and provide timely responses to findings. Additionally, you'll lead calibrations and office hours supporting other QA analysts, conduct root cause analysis on thematic issues, and identify procedural gaps or inconsistencies.

As a Compliance QA Analyst III, you'll collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. You'll present QA findings, insights, and recommendations persuasively to inspire positive change via weekly metrics/dashboards.

This role requires a highly motivated and analytical individual with a strong understanding of BSA/AML laws, regulations, and rules for financial services/products. If you have hands-on experience in executing QA, audit, or as a financial crime investigator, we encourage you to apply.

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