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Coinbase

Compliance QA Analyst II

Posted An Hour Ago
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Easy Apply
Remote
Hiring Remotely in India
Mid level
Easy Apply
Remote
Hiring Remotely in India
Mid level
The Compliance QA Analyst II will conduct QA reviews of EDD and screening cases, provide feedback to agents, conduct root cause analysis, collaborate on complaints handling, and ensure compliance with global regulations.
The summary above was generated by AI

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to #LiveCrypto? Who you are:

  • You’ve got positive energy. You’re optimistic about the future and determined to get there. 
  • You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. 
  • You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.
  • You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.
  • You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.
  • You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

What you’ll be doing (ie. job duties): To be completed by all business teams except Eng.

  • Perform QA reviews of EDD and screening cases based on the quality rubric, ensuring compliance with established guidelines.
  • Provide constructive feedback to agents based on QA findings to support performance improvement.
  • Assist in refining and updating the complaints review process, contributing feedback and suggestions for ongoing improvements.
  • Conduct root cause analysis (RCA) to identify trends and areas for process enhancements.
  • Collaborate with cross-functional teams to improve the efficiency and effectiveness of complaints handling.
  • Independently balance and prioritize multiple tasks to ensure timely and accurate completion of QA reviews.
  • Be receptive to feedback from all levels and foster a collaborative environment that encourages open communication and continuous improvement.
  • Ensure compliance with global regulatory guidelines (including Global AML Regulations)
  • Contribute to reporting and visualizations that highlight complaint trends and areas for process optimization.
  • Support the troubleshooting and resolution of escalated and complex EDD and screening cases, ensuring alignment with company standards.

What we look for in you (ie. job requirements): To be completed by all business teams except Eng. 

  • 3+ 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

Nice to haves:

  • ACAMS certification (nice to have)
  • Experience at crypto exchanges or in financial services, ideally in payments, trading operations or technical support.
  • Experience in project management or analytics or quality assurance.
  • Advanced degree in business, finance or legal
  • Advanced understanding of Google apps, JIRA and Salesforce Service Cloud

    P75250

    #LI-Onsite

Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + benefits (including medical, dental, and vision).

Base salary range shown. Total compensation also includes bonus eligibility and benefits:
₹1,050,600₹1,050,600 INR

Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.

Commitment to Equal Opportunity

Coinbase is proud to be an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.  For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law. 

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information.   For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required.

AI Disclosure

For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.  

For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. 

The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com

 


Top Skills

Excel
Google Sheets
Google Slides
JIRA
PowerPoint
Salesforce Service Cloud

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