Job Description: Senior Associate, Compliance Quality Assurance at CoinbaseReady to be pushed beyond what you think you're capable of?
At Coinbase, our mission is to increase economic freedom in the world.
We are building the emerging onchain platform and the future global financial system, and we need passionate individuals who believe in the power of crypto and blockchain technology to transform finance.
We seek a candidate who is eager to leave their mark, thrives under pressure, and actively seeks feedback to improve.
Our work culture is intense and demanding, but if you want to build the future alongside high-caliber colleagues, Coinbase is the place for you.
About the CQA TeamThe Compliance Quality Assurance (CQA) Team ensures our business processes and controls meet compliance obligations and industry standards.
As a Senior Associate, you will assist in building a high-performing team passionate about regulatory compliance in the cryptocurrency industry, providing insights through quality assurance reviews to help achieve operational excellence.
ResponsibilitiesAssist in developing and executing a risk-based QA Program focusing on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR filings, and other compliance workstreams.Set up a schedule for QA reviews, workflows, and sampling approaches.Establish a methodology for scoring findings and quality issues.Create QA checklists, instructions, and templates.Lead QA reviews and evaluate team members' work quality.Produce metrics-driven QA reports with insights and recommendations.Maintain a repository of QA results and track corrective actions.Report on QA program health and issues to senior management.Guide, coach, and train team members to build skills.Collaborate with business partners on procedural enhancements.Stay current with AML/CFT and sanctions regulations and industry developments.Manage projects effectively and execute efficiently.Perform other duties as assigned.QualificationsExperience executing QA, Audit, or Compliance Testing in financial services/products.Experience with AML systems, KYC, AML/CFT, and sanctions programs.Knowledge of AML/CFT and sanctions laws and regulations.Proven track record of delivering quality work within budget.Experience with metrics, reporting, and analysis.Strong communication, critical thinking, and problem-solving skills.Motivated, organized, innovative, and adaptable.Ability to multitask, work in teams, and work independently when needed.Experience working with global partners.Willingness to work extended hours if necessary.Proficiency in PowerPoint/Google Slides and Excel/Google Sheets.B.A./B.S.
in business, finance, or related fields.Preferred SkillsInterest or experience in cryptocurrency.Knowledge of data analysis tools like SQL, Tableau, SAS, Snowflake.Experience with regulators or Big 4 firms.Professional certifications such as CAMS, CFCS, CFE, CRCM.Job ID: P65968
Additional InformationPlease note application limits and review Coinbase's commitment to diversity, equal opportunity, and accommodations for disabilities.
For privacy and data processing details, see our privacy notices linked in the original description.
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