风险与监控分析师 IV
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Risk & Monitoring Analyst IVCoinbase · Remote - UK
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职位描述
机器翻译准备好在你的职业生涯中做出最有影响力的工作了吗？在 Coinbase，我们对增加经济自由的使命毫不妥协。标准很高，环境紧张，而我们喜欢这样。这里不适合自满的人，而是一个让你突破自我认知极限的地方。如果你准备好与那些拒绝满足于“足够好”的人一起构建金融的未来，这里就是你的归属。Coinbase 是一家远程优先、但并非仅限远程的公司。预计每季度会聚在一起进行名为“surges”的高强度线下工作会议。了解更多关于在 Coinbase 工作的信息。
作为全球金融犯罪运营 (GFCO) 下运营风险与控制 (ORC) 团队的风险与监控分析师 IV，你将负责支持 Coinbase AML/CFT 项目的 TMS 调查的质量保证审查。你将加强案件执行的一致性，发现流程缺口，并与运营、合规、分析和学习与发展团队合作，将质量洞察转化为可衡量的运营改进。
岗位职责
• 根据既定的 QA 评分标准审查 TMS 案件，包括针对监管申报文件 (SAR) 的核心抽样，以及跨优先合规领域的风险导向抽样。
• 主持校准会议、答疑时间以及结构化的分析师支持，以推动一致性并加深对复杂程序要求的理解。
• 对主题性质量问题开展根本原因分析，并将发现转化为针对流程、培训和程序更新的可执行建议。
• 与第二道防线利益相关方合作，并针对审查和审计发现提供及时、有充分依据的回应。
• 构建并向高级利益相关方展示每周指标、仪表盘和趋势分析，突出风险、绩效主题和改进机会。
• 培训新员工，验证练习案例，并提供结构化反馈，以加快分析师的准备速度和质量绩效。
所需技能和经验：
• 6 年以上在受监管金融服务环境中从事质量保证、质量控制、审计或金融犯罪调查的经验。
• 具备 BSA/AML 法律、法规和要求的工作知识，并展现出在审查复杂调查时运用风险导向判断的能力。
• ACAMS 认证或同等 AML 资格。
• 具备为运营和合规利益相关方制作合规指标、仪表盘和绩效报告的成熟经验（熟练使用 Google Sheets/Excel 和 Google Slides/PowerPoint）。
• 有向跨多个地区的高级合规和运营负责人展示 QA 发现、根本原因分析和程序建议的良好记录。
• 负责任地使用生成式 AI，保持人工监督，以交付可供业务使用的成果，并推动工作流效率、成本和质量的可衡量改进。
薪酬透明度声明：该职位的目标年度基本工资范围如下所述。总薪酬还可能包括股权和奖金资格以及福利（包括医疗、牙科和视力）。
年度基本工资范围（不包括股权和奖金）： £55,620 — £61,800 GBP
• 申请限制：候选人可在 6 个月内最多提交 3 份申请。
• 平等机会雇主：Coinbase 是平等机会雇主。所有合格申请人都会获得录用考虑，不因种族、肤色、宗教、性别、性取向、性别认同、国籍、残疾、受保护退伍军人身份或遗传信息而受到歧视。有犯罪历史的申请人将根据适用的联邦、州和地方法律予以考虑。
• 美国申请人：查看员工权利、了解你的权利和 E-Verify 参与通知。
• 便利安排：如果你是残障人士且需要合理便利，请将你的请求和联系信息发送至 accommodations[at]coinbase.com。需要屏幕阅读技术？点击此处下载免费的兼容屏幕阅读器并查看教程。
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职位描述
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 IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations 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.
岗位职责
• Review TMS cases against established QA rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling across priority compliance areas.
• Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements.
• Conduct root cause analysis on thematic quality issues and translate findings into actionable recommendations for process, training, and procedural updates.
• Partner with second line of defense stakeholders and deliver timely, well-supported responses to review and audit findings.
• Build and present weekly metrics, dashboards, and trend analyses that highlight risks, performance themes, and improvement opportunities to senior stakeholders.
• Train new joiners, validate practice cases, and provide structured feedback to accelerate analyst readiness and quality performance.
Required Skills and Experience:
• 6+ years of experience in quality assurance, quality control, audit, or financial crime investigations within a regulated financial services environment.
• Working knowledge of BSA/AML laws, regulations, and requirements, with demonstrated ability to apply risk-based judgment when reviewing complex investigations.
• ACAMS certification or equivalent AML qualification.
• Proven experience producing compliance metrics, dashboards, and performance reporting for operational and compliance stakeholders (proficiency in Google Sheets/Excel and Google Slides/PowerPoint).
• Track record of presenting QA findings, root cause analyses, and procedural recommendations to senior compliance and operations leaders across multiple regions.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
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): £55,620 — £61,800 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 .