Compliance QA Analyst III

India

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ComplianceIndustries

Requirements

Candidates must possess at least 4 years of hands-on experience in executing QA, Audit, or Compliance Testing programs within financial services, with experience across multiple AML systems (KYC, AML, EDD, TMS, sanctions). A working knowledge of BSA/AML laws and regulations is required, along with a proven track record of delivering quality work, experience in developing metrics and reporting, and strong communication, critical thinking, and problem-solving skills. The role also requires intermediate to advanced proficiency in PowerPoint/Google Slides and Excel/Google Sheets, with a willingness to relocate if necessary.

Responsibilities

The Compliance QA Analyst III will conduct Quality Assurance audits on Transaction Monitoring alerts and complex cases, providing detailed overviews of identified errors and performing root cause analysis. Responsibilities include identifying process and procedural gaps, collaborating with stakeholders to improve processes, and enhancing QA rubrics and frameworks. The analyst will also provide regular QA insights and feedback, assist in launching or improving existing processes, and drive data-driven recommendations through metric analysis.

Skills

Audit

Compliance Testing

KYC

AML

EDD

TMS

Sanctions

Root Cause Analysis

Process Improvement

Data Analysis

Metrics

Project Management

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.

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