Coinbase

Program Manager, AML Compliance

Coinbase

full-time

Posted on:

Origin:  • 🇺🇸 United States

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Salary

💰 $124,780 - $146,800 per year

Job Level

Mid-LevelSenior

Tech Stack

Cloud

About the role

  • Lead cross-functional teams to deliver large-scale, global projects ensuring that all TMS and Screening Program objectives are met on time and within scope.
  • Work across Technology, Operations, Compliance and Product teams to continually refine and improve TMS and Screening processes, ensuring they remain compliant with regulatory requirements whilst ensuring a best in class customer experience.
  • Lead the translation of Compliance requirements and policies into operations processes and procedures for the TMS and Screening function.
  • Ensure requirements for new TMS and Screening programs across new businesses or products are launched on time and satisfy compliance and business requirements.
  • Develop and maintain a detailed Program plan, setting milestones, managing resources, and identifying key deliverables to ensure successful outcomes.
  • Engage with key stakeholders (legal, risk, compliance, operations) to ensure ongoing communication and alignment of goals.
  • Establish robust mechanisms and feedback loops to gather operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls.
  • Lead the development of dashboards and KPIs to monitor the success of the compliance Program and track adherence to global regulatory requirements.
  • Utilize an in-depth understanding of metrics, reporting, capacity planning and financials to make informed data-driven decisions.

Requirements

  • Motivated by Coinbase’s mission
  • 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations.
  • 3+ years of program management experience across global and cross functional teams.
  • Working knowledge of laws, regulations, and risk management practices for financial services.
  • Hands-on involvement in defining metrics that tie back to how we measure success.
  • Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
  • A BA/BS degree in business, finance, and other related fields.