Compliance Support Supervisor @ CoinBase

Job Information

Job Description:

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.

Experience Level: Junior/Associate
Work From: Remote from Country United States of America

Company Information

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