Risk & Monitoring Analyst IV
Coinbase
Location: Dublin, Ireland, Ireland
Risk & Monitoring Analyst IV at Coinbase, Dublin, Ireland **What you'll do** - Review TMS cases for quality assurance in AML/CFT program. - Lead calibration sessions to drive consistency in procedures. - Conduct root cause analysis on quality issues. - Build metrics and dashboards for performance insights. **What they're looking for** - 6+ years in quality assurance or financial crime investigations. - Knowledge of BSA/AML laws and regulations. - Experience producing compliance metrics and reports. - Strong presentation skills for senior stakeholders. **Details** - Location: Dublin, Ireland - Type: Not specified
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