Internal Audit Financial Crimes Compliance Analyst
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.
Coinbase is looking for a Financial Crimes Compliance Audit Analyst to join the Internal Audit team. This role is based in the United States (Remote) and will be reporting to the Regulatory Compliance Internal Audit Senior Manager. This individual will be responsible for executing all aspects of financial crime compliance audits, including planning, testing and report writing. This individual has experience working in or with FinTech or financial services industry and has an understanding of the industry’s regulatory environment and the anti-money laundering, sanctions, anti-bribery, fraud and other financial crime compliance rules that impact US and international financial institutions like Coinbase. The Analyst will also be responsible for performing validations of internal audit and regulatory findings, aiding with annual audit risk assessments and completing data analysis over large data sets. Must be proficient in Excel and Google Suite. Proficiency in SQL preferred.
What you’ll be doing (ie. job duties):
- As a part of a global internal audit team you will be working to execute compliance audits.
- Responsible for supporting Coinbase’s internal audit plan through the execution of compliance related audits from beginning to end. Key activities include audit planning, stakeholder management, data analysis, fieldwork execution, reporting and validation of remediated audit findings.
- Responsible for reviewing documents, executing testing, documenting workpapers and drafting reports.
- Responsible for reviewing rules and regulations and determining applicability to Coinbase’s business.
- Responsible for mapping processes and confirming design effectiveness of internal controls.
- Responsible for holding walkthroughs and other meetings with internal stakeholders to understand business processes, internal controls, and areas of risk.
- Responsible for reviewing and evaluating the adequacy and timeliness of management's response and the corrective action taken on internal audit findings, including validation of remediation activities.
- Perform data analysis and testing of data sets to confirm adequacy of internal processes and controls.
- Promote new ideas / innovative means of executing projects and internal infrastructure enhancements focused on process or technology improvements.
What we look for in you (ie. job requirements):
- A BA/BS degree.
- 3+ years of experience in Risk Management, Compliance, Law, Management Consulting and/or Data Analysis within Financial Crime Compliance for financial institutions.
- Understanding of an internal control environment.
- Understanding of the financial services industry and the applicable AML, Sanctions, ABC, and financial crimes compliance rules and regulations.
- Solid analytical and problem solving skills, with high standards for quality, accuracy and attention to detail.
- Entrepreneurial attitude and experience with, or the ability to adapt to a rapidly growing start-up with associated complexities and ambiguities.
- Understanding of data analysis techniques; demonstrated proficiency in SQL preferred.
- Proven project management skills with the ability to juggle multiple responsibilities and deadlines.
- Curious, self starting, independently motivated, and ability to work independently and in a team environment.
- Excellent written and verbal communication skills.
- Demonstrated proficiency in MS Excel, and Google Suite.
Nice to haves:
- Experience working in a fast paced organization.
- Experience working with/in an out-sourced or co-sourced internal audit function.
- Experience in crypto/blockchain technology.
- Experience working in a high security and/or highly regulated industry.
- Understanding of crypto, payments and/or financial services industry and experience in auditing information systems and controls.
Job #: P69309
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 committed to diversity in its workforce and 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 Know Your Rights notice here. 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. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.
Average salary estimate
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
Are you ready to leverage your skills to make an impact in the financial world? At Coinbase, we’re on a mission to enhance economic freedom globally, and our Internal Audit Financial Crimes Compliance Analyst position is a crucial part of that mission. Based remotely in the USA, you’ll be diving deep into the compliance side of financial audits, contributing to our ambitious goal of reshaping the global financial system. You’ll get to execute financial crime compliance audits, engage in data analysis over large datasets, and work collaboratively with high-caliber colleagues. We’re looking for someone with a knack for problem-solving and a passion for the crypto and blockchain technology space. Your responsibilities will include everything from audit planning and testing to stakeholder management and validating audit findings. It’s essential to have a solid understanding of the regulatory framework surrounding financial institutions and the skills to handle data proficiently, particularly with Excel and Google Suite; SQL experience is definitely favored. This role isn’t just about meeting expectations; it’s about thriving in an intense, growth-focused culture where feedback is welcomed and innovation is encouraged. If you're eager to tackle complex challenges and make your mark at Coinbase, joining us as an Internal Audit Financial Crimes Compliance Analyst could be the perfect step in your career journey.
As a Specialist in Client Onboarding at Coinbase, you'll play a crucial role in ensuring regulatory compliance while onboarding high-profile clients.
The A.C. Coy company is looking for a detail-oriented Assistant Controller to manage financial processes and support the accounting team in Pittsburgh.
Join Shoppe Amber Interiors as an Accounting Manager and take charge of financial operations in a vibrant and growing company.
Join our finance team as a Staff Accountant focused on Accounts Payable, supporting our operations with accuracy and detail.
As a Tax Manager at Aprio, you'll collaborate with clients in the Manufacturing & Technology sectors to provide strategic tax planning and compliance services.
Join Clear Channel UK as an Accounts Payable Manager and lead a high-performing team while driving financial improvements and ensuring compliance.
Join Rilla as a Bookkeeper to play a key role in their accounting operations and contribute to the success of a leading startup.
As an Accounting Operations Specialist at Opal, you'll play a vital role in financial operations while contributing to a dynamic company culture.
Join Nelson Mullins as an Accounts Receivable Specialist, where your expertise in financial management will contribute to our commitment to excellence in the legal sector.
Coinbase is an American publicly traded company operating a cryptocurrency exchange platform. They are a distributed company and all employees operate via remote work.
878 jobs
Subscribe to Rise newsletter
🔮
Hi, I'm Risa! Your AI Career Copilot
you, just ask me below!
Sign up for our weekly
newsletter of fresh jobs
