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
- Minimum 3 years of experience within the Compliance field.
- 2 years 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
- 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 for broad audiences
- Experience working computers and multiple software and database systems
- Ability to thrive in ambiguous environments
- Subject matter expert in AML compliance
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$73710 - $81900 GBP
Locations
- UK Zone 1 (Job Requisitions Only), United States (Remote)
Salary
73,710 - 81,900 GBP / yearly
Skills Required
- Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)intermediate
- Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiencesintermediate
- Experience working computers and multiple software and database systemsintermediate
- Ability to thrive in ambiguous environmentsintermediate
- Subject matter expert in AML complianceintermediate
Required Qualifications
- Minimum 3 years of experience within the Compliance field. (experience)
- 2 years 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, and vision)
Tags & Categories
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
- Minimum 3 years of experience within the Compliance field.
- 2 years 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
- 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 for broad audiences
- Experience working computers and multiple software and database systems
- Ability to thrive in ambiguous environments
- Subject matter expert in AML compliance
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$73710 - $81900 GBP
Locations
- UK Zone 1 (Job Requisitions Only), United States (Remote)
Salary
73,710 - 81,900 GBP / yearly
Skills Required
- Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)intermediate
- Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiencesintermediate
- Experience working computers and multiple software and database systemsintermediate
- Ability to thrive in ambiguous environmentsintermediate
- Subject matter expert in AML complianceintermediate
Required Qualifications
- Minimum 3 years of experience within the Compliance field. (experience)
- 2 years 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, and vision)
Tags & Categories