Senior Manager - US Site Operations

October 13

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Coinbase

WebsiteLinkedInAll Job Openings

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000 employees

Founded 2012

₿ Crypto

💸 Finance

💳 Fintech

💰 $21.4M Post-IPO Equity on 2022-11

Description

• You’ll lead the charge in combating money laundering at Coinbase. • Drive Anti-Money Laundering operations in the US, ensuring compliance. • Identify areas for improvement and implement effective solutions. • Build and manage a world-class team at the US Center of Excellence. • Collaborate across teams to scale operations thoughtfully.

Requirements

• Minimum of 10 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+); 3+ years experience managing operations in a volatile/hyper-growth environment. • Working knowledge of laws, regulations, and risk management practices for financial services. • Hands-on involvement in developing and producing metrics and reporting. • Proficient in PowerPoint/Google Slides and Excel/Google Sheets. • A BA/BS degree in business, finance, and other related fields. • Nice to haves: • Advanced degree in business, finance, and other related fields. • Experience with and/or keen interest in cryptocurrency. • Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions). • Experience with or previous exposure to financial services regulators. • Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA). • Deep understanding of Google apps, JIRA, Salesforce Service Cloud. • Lean Six Sigma, or green/black belt certification

Benefits

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