About the company
Coinbase is one of the most trusted cryptocurrency exchanges today. It secures cash on FDIC-secured accounts, lets you securely connect and trade crypto via your bank account, and blocks suspicious accounts to ensure user safety
Job Summary
What you’ll be doing:
📍Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; 📍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
What we look for in you:
📍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
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