USD per year
Associate Manager, Compliance
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Ready to be pushed beyond what you think you9re capable of? At Coinbase, our mission is to increase economic freedom in the world. It9s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform 1 and with it, the future global financial system. To achieve our mission, we9re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company9s hardest problems. Our work culture is intense and isn9t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there9s no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase9s BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports (SAR). The supervisor sets a culture of ownership and customer focus on their teams by supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations. What you9ll be doing:
- 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 Coinbase9s AML program
What we look for in you:
- Bachelors 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
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
Job #: G2708
LI-Onsite
Pay Transparency Notice: Depending on your work location,the target annual base salary for this position can range as detailed below.Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits(including medical,dental vision,and 401(k)). Base salary range shown.Total compensation also includes equity,and bonus eligibility,and benefits: $117385—$138100 USD Please be advised that each candidate may submit a maximum of four applications within any 30-day period.We encourage you carefully evaluate how your skills,and interests align with Coinbase's roles before applying.
Commitment to Equal Opportunity
Coinbase is proud to be an Equal Opportunity Employer.All qualified applicants will receive consideration for employment without regard to race,color,religion creed gender,national origin age disability veteran status sex gender expression or identity sexual orientation or any other basis protected by applicable law.Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal,state,and local law.For US applicants,you may view Employee Rights,and Know Your Rights notices by clicking on their corresponding links.Additionally,Coinbase participates in E-Verify program certain locations as required by law. Coinbase is also committed providing reasonable accommodations individuals disabilities.If you need reasonable accommodation because disability any part employment process please contact accommodations[at]coinbase.com let us know nature your request contact information.
Global Data Privacy Notice Job Candidates Applicants Depending location General Data Protection Regulation(GDPR) California Consumer Privacy Act(CCPA) may regulate way manage data job applicants.Our full notice outlining how data processed part application procedure applicable locations available here.By submitting application agreeing use processing data required.
AI Disclosure For select roles,Coinbase piloting AI tool based machine learning technologies conduct initial screening interviews qualified applicants.Tool simulates realistic interview scenarios engages dynamic conversation.Human recruiter review interview responses provided form voice recording transcript assess qualifications characteristics outlined job description. For select roles,Coinbase piloting AI interview intelligence platform transcribe summarize interview notes,allowing interviewers fully focus candidate. *The above pilots testing purposes* and Coinbase will not use AI make decisions impacting employment.To request reasonable accommodation due disability,please contact accommodations[at]coinbase.com
Benefits at Coinbase:
- Medical Plan,Dental Vision Plan generous employee contributions
- Health Savings Account company contributions each pay period
- Disability Life Insurance
- 401(k) plan company match
- Wellness Stipend
- Mobile/Internet Reimbursement
- Connections Stipend
- Volunteer Time Off
- Fertility Counseling Benefits
- Generous Time off/Leave Policy
- Option getting paid digital currency
Coinbase Global, Inc. is an American cryptocurrency exchange. It was founded in 2012 by Brian Armstrong and Fred Ehrsam. Coinbase has over 100 million users, and is the largest U.S. based cryptocurrency exchange as well as the world's biggest bitcoin custodian, as of 2024.
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