Associate Manager, Compliance

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re 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 company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s 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 Coinbase’s AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As an Associate Manager for Compliance, 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 reporting.

What you’ll be doing (ie. job duties) :

• 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 or overall performance and the quality
• Draft suspicious transaction reports in the format provided by Singapore Police Force and filing it 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 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

What we look for in you (ie. job requirements) :

Nice to haves :

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.

#J-18808-Ljbffr