Compliance Support Supervisor

March 20

Coinbase

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We're building an open financial system for the world.

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; responsible for the 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 decisions.

Requirements

• Bachelor's degree or 3+ years of experience within the Compliance field. • 1+ 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 Nice to haves • 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

• Competitive salary • Remote-first company • Opportunities for growth and learning • Exciting work culture • Ability to work with cutting-edge technology • Strong team environment