Compliance QA Analyst II

5 days ago

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Coinbase

WebsiteLinkedInAll Job Openings

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000 employees

Founded 2012

₿ Crypto

💸 Finance

💳 Fintech

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Conduct Quality Assurance audits on Enhanced Due Diligence cases • Audit EDD cases and KYC related activity • Identify opportunities to improve Complaints programmatic execution • Conduct root cause analysis (RCA) • Collaborate with cross-functional teams to improve efficiency and effectiveness of complaints handling • Independently balance and prioritize multiple tasks

Requirements

• 2+ Years hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products • Experience in working across multiple AML systems and programs (e.g., experience in combinations of Complaints, KYC, AML, TMS, and sanctions) • Working knowledge of BSA/AML laws, regulations, and rules for financial services/products • Track record of delivering work outcome to budget and meeting quality standards • 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 to advanced level in PowerPoint/Google Slides and Excel/Google Sheets

Benefits

• Target bonus + benefits (including medical, dental, and vision)