Compliance Support Supervisor @ CoinBase

What You’ll Be Doing (i.e., Job Duties) 

• 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.

What We Look For In You (ie. Job 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.