Compliance, Threat & Risk Assessment Manager

Coinbase

Compliance, Threat & Risk Assessment Manager at Coinbase focused on compliance risk assessments and management. Collaborating across teams to mitigate financial crime and regulatory risks at a global scale.

Posted 7/14/2026full-timeRemote • 🇺🇸 United StatesSeniorLead💰 $162,010 - $190,600 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in compliance risk management, including AML/CFT, transaction monitoring, and geographic risk assessment, while effectively producing executive-quality reports and leveraging AI for workflow efficiency.

Highest-signal resume keywords

Compliance Risk ManagementAML/CFT ExpertiseTransaction MonitoringExecutive CommunicationAI Fluency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentData AnalysisGovernance FrameworksThreat Assessment Framework DesignCustomer Risk ScoringGeographic Risk AssessmentSQL ProficiencyExcel Proficiency

Soft Skills

Stakeholder InfluenceCross-Functional CollaborationLeadership in Ambiguous Environments

Tools & Technologies

AI Platforms

Industry Keywords

Financial CrimesRegulated Financial InstitutionFintechConsulting FirmCrypto ProductsEvolving Ecosystem Risks

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes
Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase legal entities to deliver globally coordinated, locally relevant risk assessment outcomes
Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, and regulatory audiences
Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable
Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance
Pioneer AI-powered automation to scale assessment workflows, demonstrating high AI fluency while maintaining rigorous human judgment and oversight

Requirements

What you’ll need

8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm
Demonstrated success independently leading large-scale risk assessments, influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments
Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks
Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments
Proven ability to produce executive-quality written communications, data analysis, and governance materials; proficiency in Excel, SQL, and AI platforms
Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Benefits

Comp & perks

Health insurance
401(k)
Equity and bonus eligibility