Associate Manager - Compliance

6 hours ago

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Coinbase

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Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000 employees

Founded 2012

₿ Crypto

💸 Finance

💳 Fintech

💰 $21.4M Post-IPO Equity on 2022-11

📋 Description

• Ready to be pushed beyond what you think you’re capable of? • At Coinbase, our mission is to increase economic freedom in the world. • To achieve our mission, we’re seeking a very specific candidate. • The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class support across multiple customer segments. • As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports (SAR). • The supervisor sets a culture of ownership and customer focus on their teams by supporting individual and team goals and ensuring best in class customer service experiences through the team. • Supervisors also identify broader customer impacting issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations. • 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

🎯 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 • 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

🏖️ Benefits

• target bonus + target equity + benefits (including medical, dental, vision and 401(k)).