Coinbase

Associate Manager, Compliance

Coinbase

full-time

Posted on:

Origin:  • 🇺🇸 United States

Visit company website
✨ AI Apply
Manual Apply

Salary

💰 $117,385 - $138,100 per year

Job Level

JuniorMid-Level

Tech Stack

Web3

About the role

  • The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class support across multiple customer segments
  • The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase’s BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates
  • Lead a team of 10-15 Compliance Analysts (Transaction Monitoring / AML and Fraud Investigations/EDD)
  • Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality
  • Coordinate with senior management and provide insights for process improvement
  • Communicate effectively with your team to drive individual and group performance
  • Champion change management with your team
  • Ask the question “How does this create value for customers” when making decision
  • Lead a “culture of compliance”
  • Subject matter expert in AML compliance
  • Partner with Financial Crimes and second line compliance partners to execute against Coinbase’s AML program

Requirements

  • Bachelor's degree or 3+ years of experience within the Compliance field.
  • 2-3+ year of supervisory experience
  • Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
  • Positive energy on the future of crypto and Web3
  • Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences
  • Experience working computers and multiple software and database systems
  • Ability to thrive in ambiguous environments Nice to haves:
  • Compliance Industry certification (e.g. ACAMS)
  • Advanced understanding of Google apps
  • Project Management, Scrum, Agile, or Lean 6S certification/experience.
  • Familiarity with the Coinbase suite of products