Compliance Quality Assurance Team Lead

17 hours ago

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Coinbase

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Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000 employees

Founded 2012

₿ Crypto

💸 Finance

💳 Fintech

💰 $21.4M Post-IPO Equity on 2022-11

📋 Description

• Ready to be pushed beyond what you think you’re capable of? • At Coinbase, our mission is to increase economic freedom in the world. • To achieve our mission, we’re seeking a very specific candidate. • Our work culture is intense and isn’t for everyone. • The Coinbase, Inc. Compliance Quality Assurance (“CQA”) Team plays a critical role in achieving our mission. • As a Senior Associate of the CQA Team, you will be assisting the CQA Manager in building a high-performing team of CQA associates. • You will help businesses achieve operational excellence in a compliant manner by providing insights through ongoing quality assurance reviews.

🎯 Requirements

• Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products • Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML/CFT, and sanctions) • Working knowledge of AML/CFT and sanctions 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 • B.A./B.S. degree in business, finance, and other related fields