Associate Manager, Compliance
Coinbase
Associate Manager, Compliance
Job Description
Responsibilities
- 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
Required Qualifications
- 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
Preferred Qualifications
- 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
Required Skills
- supervisory experience
- working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- excellent communication skills (written and verbal)
- ability to simplify complex topics
- experience working computers and multiple software and database systems
- ability to thrive in ambiguous environments
- change management
- AML compliance expertise
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$117385 - $117385 USD
Locations
- Office - Charlotte NC, United States
Salary
117,385 - 117,385 USD / yearly
Skills Required
- supervisory experienceintermediate
- working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)intermediate
- excellent communication skills (written and verbal)intermediate
- ability to simplify complex topicsintermediate
- experience working computers and multiple software and database systemsintermediate
- ability to thrive in ambiguous environmentsintermediate
- change managementintermediate
- AML compliance expertiseintermediate
Required Qualifications
- Bachelor's degree or 3+ years of experience within the Compliance field. (experience)
- 2-3+ year of supervisory experience (experience)
- Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) (experience)
- Positive energy on the future of crypto and Web3 (experience)
- Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences (experience)
- Experience working computers and multiple software and database systems (experience)
- Ability to thrive in ambiguous environments (experience)
Preferred Qualifications
- Compliance Industry certification (e.g. ACAMS) (experience)
- Advanced understanding of Google apps (experience)
- Project Management, Scrum, Agile, or Lean 6S certification/experience. (experience)
- Familiarity with the Coinbase suite of products (experience)
Responsibilities
- 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
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
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Answer 10 quick questions to check your fit for Associate Manager, Compliance @ Coinbase.
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Associate Manager, Compliance
Coinbase
Associate Manager, Compliance
Job Description
Responsibilities
- 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
Required Qualifications
- 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
Preferred Qualifications
- 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
Required Skills
- supervisory experience
- working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- excellent communication skills (written and verbal)
- ability to simplify complex topics
- experience working computers and multiple software and database systems
- ability to thrive in ambiguous environments
- change management
- AML compliance expertise
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$117385 - $117385 USD
Locations
- Office - Charlotte NC, United States
Salary
117,385 - 117,385 USD / yearly
Skills Required
- supervisory experienceintermediate
- working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)intermediate
- excellent communication skills (written and verbal)intermediate
- ability to simplify complex topicsintermediate
- experience working computers and multiple software and database systemsintermediate
- ability to thrive in ambiguous environmentsintermediate
- change managementintermediate
- AML compliance expertiseintermediate
Required Qualifications
- Bachelor's degree or 3+ years of experience within the Compliance field. (experience)
- 2-3+ year of supervisory experience (experience)
- Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) (experience)
- Positive energy on the future of crypto and Web3 (experience)
- Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences (experience)
- Experience working computers and multiple software and database systems (experience)
- Ability to thrive in ambiguous environments (experience)
Preferred Qualifications
- Compliance Industry certification (e.g. ACAMS) (experience)
- Advanced understanding of Google apps (experience)
- Project Management, Scrum, Agile, or Lean 6S certification/experience. (experience)
- Familiarity with the Coinbase suite of products (experience)
Responsibilities
- 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
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
Tags & Categories
Answer 10 quick questions to check your fit for Associate Manager, Compliance @ Coinbase.
10 Questions
~2 Minutes
Instant Score
Related Books and Jobs