
Regulatory Quality Assurance Professional
3 days ago
Our Mission
At Coinbase, our mission is to increase economic freedom around the world by providing an accessible and secure platform for buying, selling, storing, and trading cryptocurrencies. We believe that everyone deserves access to financial opportunities and services, regardless of their location or background.
Job Responsibilities
As a Compliance Quality Assurance Analyst III, you will be responsible for:
- Reviewing TMS cases and conducting audits to ensure compliance with regulatory requirements
- Identifying procedural gaps or inconsistencies and proposing solutions
- Assisting in the development and production of metrics and reporting
- Collaborating with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows
- Presenting QA findings, insights, and recommendations persuasively to inspire positive change via weekly metrics/dashboards
Requirements
- 4+ years of hands-on experience in executing QA, Audit, or as a Financial Crime Investigator
- Working knowledge of BSA/AML laws, regulations, and rules for financial services/products
- ACAMS or equivalent AML qualification is strongly desired
- Experience in assisting, developing, and producing metrics and reporting
- Strong written/verbal communication, critical thinking, and problem-solving skills
- Highly-motivated, analytical, organized, innovative, and adaptive
- Multi-tasking ability, team-oriented, and a self-starter
- Proven ability to work collaboratively with global partners in other functional units
- Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary
- Ability to work with limited direction from management when situations occur
- Intermediate level in PowerPoint/Google Slides and Excel/Google Sheets
Nice to Haves
- Experience at crypto exchanges or in financial services, ideally in payments, trading operations or technical support
- Advanced degree in business, finance or legal
- Advanced understanding of Google apps, JIRA and Salesforce Service Cloud
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