Job Description
You will play a pivotal role in supporting Coinbase's AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) program. Your primary responsibility will be leading a team of Quality Assurance Experts who conduct thorough reviews of international investigations. Oversee the Transactions Monitoring System (TMS) Quality Assurance Programs for International Escalations and TMS Level 1 Reviews. Manage a team of Senior Quality Assurance Analysts. Conduct weekly capacity planning reviews and allocate cases for auditing based on analyst capacity. Establish, maintain and enhance QA metrics and Standard Operating Procedures. Partnering with Operations on initiatives to improve output, quality metrics and key risk indicators.
About Coinbase
Coinbase's mission is to increase economic freedom in the world, building the emerging onchain platform and the future global financial system.