We're building an open financial system for the world.
Internal Audit Analyst
Location
California
Posted
1 day ago
Salary
$95.0K - $111.8K / year
Seniority
Senior
Job Description
Internal Audit Analyst
Coinbase
• Execute end-to-end financial crime compliance audits, including scoping, risk and control assessments, walkthroughs, control testing, and drafting workpapers and reports that are clear, complete, and actionable. • Own audit logistics and stakeholder engagement in a remote environment, tracking requests, open items, and testing status while maintaining proactive communication with cross-functional partners. • Identify control gaps during fieldwork by performing root cause analysis, evaluating exception severity based on likelihood, impact, and regulatory exposure, and escalating where additional stakeholder outreach is required. • Develop risk-based recommendations in collaboration with stakeholders, document management responses and action plans, and validate remediation of prior audit findings through to closure. • Maintain current knowledge of anti-money laundering and sanctions regulations across all jurisdictions where Coinbase operates, applying regulatory developments to audit scope and testing.
Job Requirements
- 3+ years of experience in audit, compliance testing, risk management, or related control-focused roles within financial services.
- Demonstrated ability to evaluate control exceptions and classify findings by severity based on likelihood, impact, regulatory exposure, and prevalence.
- Proven ability to translate identified exceptions into clear, proportionate conclusions and recommendations that reflect the severity of risk presented.
- Familiarity with data analysis techniques (SQL preferred) to perform testing across large datasets.
- Proven ability to independently manage multiple audit workstreams and stakeholder communication in a fully remote, asynchronous environment.
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Benefits
- benefits (medical, dental, vision, 401(k)).
Related Guides
Related Categories
Related Job Pages
More Analyst Jobs
Precertification Analyst
CoxHealthWe're a six-hospital system in southwest Missouri with physician clinics in 25 nearby communities.
• The Precertification Specialist obtains authorizations from Insurance companies for scheduled tests/procedures providing necessary medical information for authorizations. • Interprets patient medical records and reviews cases with the insurance nurse reviewer. • Accurately enters information into multiple computer programs and insurance websites.
• Support the execution of the stages in the new product creation pipeline, under guidance; • Update control spreadsheets, logs/histories, and file storage folders; • Assist with product registration and maintenance on sales platforms (ClickBank, BuyGoods, JVZoo, Digistore, Cartpanda); • Provide operational communication support with suppliers and partner companies; • Perform basic anomaly checks and report inconsistencies to the team; • Support internal teams with requests related to the product pipeline.
Accounting Analyst
Visual Assessoria EmpresarialRua São Gabriel, 1555, 11º andar, Americana-SP. ☎️ (19) 3471-0670 20 anos construindo um legado de confiança.
• Perform full accounting routines • Account classification and reconciliations • Preparation of trial balances, income statements (DRE) and balance sheets • Provide guidance to clients
Threat Intelligence Analyst
Future TechnologiesInformation security, availability and performance since 1997.
• Support activities for collecting and organizing information on cyber threats. • Monitor open sources, intelligence feeds, and threat databases. • Identify and consolidate Indicators of Compromise (IOCs). • Support initial analysis of malicious campaigns, threat actors, and attack trends. • Contribute to the preparation of intelligence reports and threat bulletins. • Assist the dissemination of relevant information to SOC and CSIRT teams. • Organize and maintain databases of indicators and threat information. • Support research initiatives and monitoring of the threat landscape.
