Compliance Manager • Mid-Level

Who you are

You have a strong background in compliance and risk management, particularly in the context of financial services and cryptocurrency. Your experience includes investigating AML and fraud-related transactions, and you are well-versed in regulatory compliance policies and procedures. You thrive in high-pressure environments and are eager to tackle complex challenges. You possess excellent analytical skills and can effectively communicate findings to stakeholders. You are passionate about the mission of increasing economic freedom and believe in the transformative power of blockchain technology. You are proactive in seeking feedback and continuously improving your skills.

Desirable

Experience with blockchain technology and its implications for compliance is a plus. Familiarity with AI tools for compliance monitoring would be beneficial. You may have a background in law or finance, which enhances your understanding of regulatory frameworks.

What you'll do

In this role, you will investigate alerts related to AML and fraud on the blockchain, ensuring that Coinbase adheres to regulatory compliance standards. You will write and file Suspicious Activity Reports (SAR) as necessary, conducting thorough reviews and analyses to support compliance policies. You will collaborate with cross-functional teams to enhance compliance programs and contribute to the development of best practices in the industry. Your work will directly impact the integrity of Coinbase's operations and its reputation in the financial sector. You will also participate in team and company-wide offsites to foster collaboration and alignment with your colleagues.

What we offer

Coinbase provides a dynamic work environment where you can grow your career while contributing to a mission-driven company. You will have opportunities for professional development and the chance to work alongside talented individuals who are leaders in their fields. The company supports a hybrid work model, allowing for flexibility while emphasizing the importance of in-person collaboration. You will be part of a culture that values feedback and continuous improvement, ensuring that you can leave your mark on the future of finance.