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Full-time
professional certificate
Equity, Bonus, Medical Insurance, Dental Insurance, Vision Insurance
Posted 1d ago
~40 hrs/week
Responsibilities
Own quality assurance reviews of TMS investigations to support the AML/CFT program and ensure consistency in case execution. Partner across departments to translate quality insights into operational improvements and deliver responses to audit findings.
Requirements
Requires 6+ years of experience in QA, audit, or financial crime investigations within regulated financial services. Must hold an ACAMS certification or equivalent AML qualification and be proficient in compliance reporting tools.
Full job description
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.
What you'll do:
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 mayalso include equity and bonus eligibility and benefits (including medical, dental, and vision).
Annual base salary range (excluding equity and bonus):
€67.000—€67.000 EUR
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.
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 thetutorial.
AI Disclosure: Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. Coinbase will not use AI to make decisions impacting employment.
Related keywords
AMLCFTBSAACAMSTMSSARsOperational RiskFinancial CrimesQuality ControlRoot Cause AnalysisGoogle SheetsGoogle SlidesGenerative AIComplianceAuditRisk Management
How many Security & Safety jobs are open in Dublin, Ireland right now?
There are currently 214 open security & safety positions in Dublin, Ireland listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Dublin, Ireland?
Companies currently hiring include Mastercard, Amazon, Stericycle, eBay, Fohntech Group, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Dublin, Ireland?
Yes — 72 of the 214 open security & safety positions offer remote or hybrid work (7 remote, 65 hybrid).
How do I apply for Security & Safety jobs in Dublin, Ireland?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.