[Remote] Compliance QA Analyst III at Coinbase

India

Apply Now

Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ComplianceIndustries

Skills

Key technologies and capabilities for this role

QAAuditCompliance TestingKYCAMLEDDTMSSanctionsRoot Cause AnalysisProcess ImprovementData AnalysisMetricsProject Management

Questions & Answers

Common questions about this position

What experience is required for the Compliance QA Analyst III role?

Candidates need 4+ years of hands-on experience in executing QA, Audit, or Compliance Testing programs across financial services/products, experience with multiple AML systems like KYC, AML, EDD, TMS, and sanctions, and working knowledge of BSA/AML laws and regulations.

Is this position remote or does it require relocation?

Candidates must be willing to relocate to Bangalore or Hyderabad if required.

What soft skills are important for this role?

Strong written/verbal communication, critical thinking, problem-solving, multi-tasking, team-oriented mindset, and being a self-starter with an exceptional work ethic and flexibility are key.

What technical skills are needed for this position?

Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets is required, along with experience in assisting, developing, and producing metrics and reporting.

What makes a strong candidate for this Compliance QA Analyst role?

A strong candidate has a proven track record of delivering work to budget and quality standards, ability to work collaboratively with global partners, and experience in root cause analysis and process improvements, with nice-to-haves like ACAMS certification or crypto/financial services background.

Coinbase

Digital currency wallet and transaction platform

About Coinbase

Coinbase provides a platform for buying, selling, and storing digital currencies like bitcoin, ethereum, and litecoin. Users can create a digital wallet to manage their cryptocurrency transactions easily. The platform is designed to be user-friendly, making it accessible for both merchants and consumers. Unlike many competitors, Coinbase focuses on building trust with its users through reliable services and a straightforward interface. The company's goal is to create an open financial system that promotes innovation and equal opportunities in the digital currency space.

San Francisco, CaliforniaHeadquarters

2012Year Founded

$616.1MTotal Funding

IPOCompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

Risks

Increased political spending may lead to regulatory backlash.

Emergence of competitors like Remittix threatens Coinbase's market share.

Legal challenges from CBBTC launch could harm financial and reputational standing.

Differentiation

Coinbase offers a user-friendly platform for digital currency transactions and storage.

The company has expanded its European presence by acquiring BUX Europe Limited.

Coinbase integrates Apple Pay for seamless fiat-to-crypto conversions.

Upsides

Acquisition of BUX Europe Limited enhances Coinbase's regulatory compliance in the EEA.

Digital asset lending program for Prime clients boosts revenue potential.

Avant-garde educational platform increases user engagement and trust.

Land your dream remote job 3x faster with AI

Try Jobo Free