Compliance QA Analyst II at Coinbase

This mid-level role is designed for compliance professionals with at least 3 years of experience in Quality Assurance, Audit, or Compliance Testing within the f

Work type: remote

Location: Remote - India

Salary: ₹1,050,600/yr

Type: Full-time

This mid-level role is designed for compliance professionals with at least 3 years of experience in Quality Assurance, Audit, or Compliance Testing within the financial services sector. You should possess a deep understanding of BSA/AML regulations and hands-on experience with KYC and Sanctions screening systems. Because this is a "level II" position, the team is looking for someone who can work independently and provide constructive feedback to agents to improve operational standards. While this is a remote-first position based in India, it is part of a high-intensity "sprint and recharge" culture that requires annual in-person collaboration at team offsites. The role offers a specific base salary of ₹1,050,600 INR, plus potential bonuses and full benefits. It is an ideal environment for those who want to transition from traditional finance into the cutting edge of Web3 and crypto. **You might be a good fit if you...** * Have a strong background in Enhanced Due Diligence (EDD) and AML root cause analysis. * Thrive in fast-paced, "intense" environments and are comfortable with direct, candid feedback. * Are proficient in data visualization and reporting using Excel or Google Sheets. * Hold an ACAMS certification or have previous experience specifically within a crypto exchange.

View this job on nocollar jobs