InternFlow

Greenhouse ·

full-time

Risk & Monitoring Analyst III

Coinbase · Remote - UK

Coinbase is a leading cryptocurrency exchange and financial services platform that aims to increase economic freedom through digital assets. The Risk & Monitoring Analyst III role sits on the Operational Risk and Controls team within Global Financial Crimes Operations. The analyst will conduct weekly quality‑assurance audits of complaints investigations, including formal, legal and litigation cases, documenting errors and root causes. Responsibilities include performing deep‑dive root‑cause analyses, identifying procedural gaps, and collaborating with client experience, compliance, analytics and learning teams to implement workflow improvements and refine QA frameworks. The analyst will also build and present dashboards, trend reports and performance metrics using spreadsheet and presentation tools to senior leadership, using data‑driven insights to boost case consistency, quality and throughput. The position suits candidates with four or more years of hands‑on experience in complaints support, quality assurance or compliance testing within financial services, who have demonstrated ability to translate QA findings into actionable process changes and can work effectively with cross‑functional, global teams.

risk analystquality assurancefinancial crimescomplaints handlingaml complianceroot cause analysisprocess improvementdata analyticsstakeholder partnershipfinancial services

Education

  • Level: Bachelor's degree
Risk ManagementHybrid4-4 yrs experience

Key Skills

Quality AssuranceCompliance TestingKYCAMLTMSSanctionsRoot Cause AnalysisGoogle SheetsGoogle SlidesGenerative AIDashboard Development

Notes

['Remote‑first with quarterly in‑person surges', 'Base salary £53,100', 'Application limit: 3 per 6 months']

Experience required

4-4 years experience
0 yrs10+ yrs

About the Role Risk & Monitoring Analyst III on the Operational Risk and Controls team, responsible for quality assurance reviews of complaints case investigations supporting Coinbase’s AML/CFT program. Responsibilities Complete weekly QA audit allocations and document errors and root causes. Conduct root cause analyses and deep dives into operational procedures. Partner with CX, Compliance, Analytics, and L&D to close process gaps and launch workflow improvements. Build and present QA insights, recommendations, and performance metrics to leadership. Leverage metrics and reporting tools to improve case quality, consistency, and throughput. Requirements 4+ years experience in complaints support, quality assurance, or compliance testing within financial services. Experience with KYC, AML, TMS, sanctions, and cross‑functional process improvement. Proven ability to create QA dashboards, trend reports, and presentations using Google Sheets and Slides. Ability to utilize generative AI responsibly for workflow efficiency. Strong analytical and root cause analysis skills.

Skills for this role

Quality AssuranceCompliance TestingKYCAMLTMSSanctionsRoot Cause AnalysisGoogle SheetsGoogle SlidesGenerative AIDashboard Development

Required skills

Quality AssuranceCompliance TestingKYCAMLTMSSanctionsRoot Cause AnalysisGoogle SheetsGoogle SlidesGenerative AIDashboard Development

Also mentioned in the listing

risk analystfinancial crimescomplaints handlingaml complianceprocess improvementdata analyticsstakeholder partnershipfinancial services
RoleRisk & Monitoring Analyst III
CompanyCoinbase
LocationRemote - UK
CompensationNot disclosed
Posted2026-09-24
DeadlineRolling

Typical process for this type of role

A general guide — the exact steps for this specific listing may vary; check the original posting for details.

  1. 1ApplicationSubmit your resume through the apply link.
  2. 2ScreeningRecruiter reviews your background against the role.
  3. 3AssessmentA technical test, assignment, or coding round, depending on the role.
  4. 4Interview(s)One or more rounds with the hiring team.
  5. 5OfferOffer letter with compensation and start date.

Before you apply

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