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Senior AML QA & Risk Monitoring Analyst - Remote-First
Posted 45 minutes 8 seconds ago by Coinbase
Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
Coinbase is seeking a Risk & Monitoring Analyst IV within the ORC team to own QA reviews of TMS investigations supporting AML/CFT efforts. You will ensure consistency, surface gaps, and collaborate with Operations, Compliance, Analytics, and Learning & Development to translate insights into improvements.
You will lead calibration sessions, review complex cases, and deliver timely responses to findings. This role emphasizes data-driven decision making and global stakeholder engagement.
Coinbase
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