Coinbase · 3 days ago
TMS Compliance QA Analyst IV
United States
Full-time
Remote
Senior Level
$99K/yr - $117K/yr
6+ years expCoinbase is on a mission to increase economic freedom in the world, and they are seeking a passionate TMS Compliance QA Analyst IV to join their Compliance Operations Quality Assurance team. The role involves conducting Quality Assurance audits on transaction monitoring systems, supporting the AML/CFT program, and collaborating with various internal teams to improve processes and workflows.
BitcoinBlockchainCryptocurrencyFinTechTrading Platform
Responsibilities
Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines
Proactively seek opportunities to tackle challenging and impactful assignments
Assist on 2LoD reviews and provide timely responses to findings
Lead calibrations & office hours supporting other QA analysts
Conduct root cause analysis on thematic issues
Identify procedural gaps or inconsistencies and provide proposed solutions
Conduct training of new QA and QC joiners along with validating their practice cases
Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows
Present QA findings, insights, and recommendations persuasively to inspire positive change via weekly metrics/dashboards
Provide feedback on drafted procedures regarding areas of opportunity and how the procedures can be enhanced to increase clarity and consistent execution
Support agents in addressing their queries on complex procedural requirements
Undertake highly complex audits that have a substantial impact on Compliance Operations, showing your ability to navigate intricate challenges
Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios
Qualification
Required
6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator
Working knowledge of BSA/AML laws, regulations, and rules for financial services/products
ACAMS or equivalent AML qualification
Experience in assisting, developing, and producing metrics and reporting
Strong written/verbal communication, critical thinking, and problem-solving skills
Highly-motivated, analytical, organized, innovative, and adaptive
Multi-tasking ability, team-oriented, and a self-starter
Proven ability to work collaboratively with global partners in other functional units
Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary
Ability to work with limited direction from management when situations occur
Intermediate level in PowerPoint/Google Slides and Excel/Google Sheets
Preferred
ACAMS certification or equivalent AML certification
Experience at crypto exchanges or in financial services, ideally in payments, trading operations or technical support
Experience in project management or analytics or quality assurance
Advanced degree in business, finance or legal
Advanced understanding of Google apps, JIRA and Salesforce Service Cloud
Benefits
Target bonus
Target equity
Medical
Dental
Vision
401(k)
Company
Coinbase
Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.
1001-5000 employees
H1B Sponsorship
Coinbase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (181)
2024 (92)
2023 (96)
2022 (284)
2021 (183)
2020 (66)
Funding
Current Stage
Public CompanyTotal Funding
$4.46BKey Investors
ARK Investment ManagementDFJ GrowthTiger Global Management
2025-12-19Post Ipo Equity· $4.2M
2025-08-05Post Ipo Debt· $2.6B
2025-03-04Post Ipo Equity· $8M
Leadership Team
Brian Armstrong
CEO & Co-Founder
Alesia Haas
Chief Financial Officer
Recent News
2026-01-06
Company data provided by crunchbase