Internal Audit Financial Crimes Compliance Analyst - Remote

Overview

Coinbase is seeking a Financial Crimes Compliance Audit Analyst to join the Internal Audit team. This role involves executing financial crime compliance audits and requires a strong understanding of the regulatory environment in the financial services industry.

In Short

• Execute compliance audits from planning to reporting.
• Review regulations and assess their applicability to Coinbase.
• Document findings and validate remediation actions.
• Conduct data analysis over large datasets.
• Support the internal audit plan through various audit activities.
• Hold meetings with stakeholders to understand processes and risks.
• Promote innovative ideas for process improvements.
• Work independently and as part of a team.
• Maintain high standards for quality and accuracy.
• Communicate effectively with stakeholders.

Requirements

• BA/BS degree required.
• 3+ years of experience in Risk Management or Compliance.
• Understanding of internal control environments.
• Knowledge of AML, sanctions, and financial crimes compliance.
• Strong analytical and problem-solving skills.
• Proficiency in SQL and data analysis techniques.
• Project management skills with the ability to handle multiple tasks.
• Excellent written and verbal communication skills.
• Proficient in MS Excel and Google Suite.

Benefits

• Competitive salary with bonus and equity options.
• Comprehensive benefits including medical, dental, and vision.
• 401(k) plan.
• Opportunity to work in a fast-paced, innovative environment.
• Supportive work culture focused on growth and development.
• Remote work flexibility.