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Senior QA & AML Risk Analyst
Job in
Liverpool, Merseyside, L1, England, UK
Listed on 2026-07-26
Listing for:
Omaze
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Coinbase is seeking a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO). You will own QA reviews of TMS investigations that support AML/CFT, strengthening consistency and surfacing gaps across Operations, Compliance, Analytics, and L&D to drive improvements.
The role requires 6+ years in QA/audit for financial services, ACAMS or equivalent AML qualification, and proven ability to present QA findings to senior leaders.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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