Risk & Monitoring Analyst III

Coinbase
United Kingdom
Remote

Who this role is best for

A natural match if you have experience in financial services compliance and a track record of translating QA findings into process improvements.

Best fit for

  • Candidates with 4+ years in financial services compliance and a history of driving operational improvements through QA.
    — “4+ years of hands-on experience in Complaints support, Quality Assurance, or Compliance Testing programs within financial services”
  • Individuals who can bridge QA insights with actionable improvements across multiple departments.
    — “Partner with stakeholders across CX, Compliance, Analytics, and L&D to close process gaps, launch workflow improvements, and enhance QA rubrics and frameworks.”
  • Candidates who thrive in remote-first environments with periodic in-person collaboration.
    — “Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called 'surges.'”

Things to consider

  • Quarterly in-person 'surges' may require travel or time flexibility despite being a remote role.
    — “Expect to get together quarterly for intense in-person working sessions called 'surges.'”
  • This role may require a strong ability to work independently and manage multiple compliance disciplines.
    — “exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions)”

How to stand out

  • Highlight specific examples of QA-driven improvements in your resume and interview responses.
    — “Demonstrated ability to execute root cause analyses and translate QA findings into actionable process improvements adopted by operations teams.”
  • Showcase your experience with tools like Google Sheets and Slides for data communication.
    — “Experience building QA dashboards, trend reports, and presentations using Google Sheets and Slides (or equivalent tools)”
  • Emphasize your ability to work with cross-functional teams globally on process improvements.
    — “Proven track record of partnering with cross-functional teams globally to implement process improvements”
  • Demonstrate your use of generative AI to improve workflow efficiency and quality.
    — “Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs”
Pace · SteadyCollaboration · HighAutonomy · MediumDecision Impact · Team

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

  • strengthen consistency in case execution
  • surface procedural gaps
  • turn quality insights into measurable operational improvements
Typical background
4+ years of hands-on experience in Complaints support, Quality Assurance, or Compliance Testing programs

Skills & requirements

Required

Quality Assurance Reviews Of Complaints Case InvestigationsRoot Cause AnalysesPartnering With Cross-functional TeamsBuilding QA Dashboards

Preferred

Ai-assisted Analysis

Stack & domain

Quality Assurance Reviews Of Complaints Case InvestigationsRoot Cause AnalysesBuilding QA Dashboards, Trend Reports, And PresentationsUtilizing Generative AI ResponsiblyProven Ability To Execute Root Cause AnalysesProven Track Record Of Partnering With Cross-functional Teams GloballyAbility To Leverage Metrics And Reporting ToolsRisk ManagementFinancial Services

About the role

Original posting from Coinbase

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.

As a Risk & Monitoring Analyst III on the Operational Risk and Controls team within Global Financial Crimes Operations, you'll own quality assurance reviews of Complaints case investigations, including formal, legal, and litigation cases, that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural gaps, and partner across Operations, Compliance, Analytics, and Learning & Development to turn quality insights into measurable operational improvements.

What you'll do:

Complete weekly QA audit allocations in line with established procedures and grading standards, providing detailed documentation of errors identified and their root causes.

Conduct root cause analyses and deep dives into operational procedures to identify recurring themes, knowledge gaps, and opportunities to improve team performance.

Partner with stakeholders across CX, Compliance, Analytics, and L&D to close process gaps, launch workflow improvements, and enhance QA rubrics and frameworks.

Build and present QA insights, recommendations, and performance metrics to Client Service Management and Complaints leadership, using data to drive prioritization and decision-making.

Leverage metrics and reporting tools to deliver data-driven recommendations that measurably improve case quality, consistency, and throughput.

Required Skills and Experience:

4+ years of hands-on experience in Complaints support, Quality Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).

Demonstrated ability to execute root cause analyses and translate QA findings into actionable process improvements adopted by operations teams.

Proven track record of partnering with cross-functional teams globally to implement process improvements and deliver work outcomes that meet quality and timeline standards.

Experience building QA dashboards, trend reports, and presentations using Google Sheets and Slides (or equivalent tools) to communicate findings to senior stakeholders.

Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

P77198

Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).

Annual base salary range (excluding equity and bonus):£53,100—£53,100 GBP

Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.

Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.

US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.

Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.

Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.

Source: Coinbase careers

Similar roles