Associate Manager, Compliance

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September 29

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Coinbase

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Crypto • Finance • Fintech

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.

1001 - 5000 employees

Founded 2012

₿ Crypto

💸 Finance

💳 Fintech

💰 $21.4M Post-IPO Equity on 2022-11

📋 Description

• Lead a team of 10-15 Compliance (Transaction Monitoring/AML and Fraud Investigations/EDD) Analysts • Ensure adherence to operational KPIs from direct and vendor partners and overall performance and quality • Draft suspicious transaction reports in the format provided by Singapore Police Force and file them on the SONAR portal • Identify red flag indicators and populate them correctly in the STR files • 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 “How does this create value for customers” when making decisions • Lead a “culture of compliance” and act as subject matter expert in AML compliance • Partner with Financial Crimes and second line compliance partners to execute against Coinbase’s AML program • Execute Compliance controls with adherence to Coinbase’s AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards • Identify broader customer impacting issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations

🎯 Requirements

• Minimum 5 years of experience in AML operations/investigations • Min 2-4 years of experiencing directly managing AML/EDD/TMS analysts • Working knowledge of financial laws, regulations, and guidelines • 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) (nice to have) • Advanced understanding of Google apps (nice to have) • Project Management, Scrum, Agile, or Lean Six Sigma certification/experience (nice to have) • Familiarity with the Coinbase suite of products (nice to have)

🏖️ Benefits

• target bonus • target equity • benefits (including medical, dental, and vision) • Remote-first role with in-person participation required throughout the year and team/company offsites • Reasonable accommodations to individuals with disabilities • Participation in E-Verify program in certain locations