Associate Manager, Compliance at Coinbase

The Associate Manager, Compliance at Coinbase will play a crucial role in maintaining the integrity and security of the company's operations within the cryptocurrency space. This position involves leading a team of compliance analysts to ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, as well as other financial laws and guidelines. The role requires a deep understanding of compliance controls, risk management, and regulatory requirements specific to the financial and crypto industries. The Associate Manager will be responsible for overseeing daily operations, driving process improvements, and ensuring that the team meets key performance indicators (KPIs). This includes managing enhanced due diligence (EDD) processes, transaction monitoring, and the filing of Suspicious Activity Reports (SARs). A significant part of the role involves fostering a strong "culture of compliance" within the team and across the organization, acting as a subject matter expert, and partnering with various stakeholders to execute Coinbase's robust AML program. The ideal candidate will possess strong leadership skills, excellent communication abilities, and a proactive approach to identifying and mitigating compliance risks in a fast-paced, evolving environment. This role is integral to Coinbase's commitment to regulatory compliance and its mission to increase economic freedom globally. By ensuring robust compliance frameworks, the Associate Manager contributes directly to Coinbase's reputation as a trusted and secure platform. The position demands a candidate who can navigate complex regulatory landscapes, lead a high-performing team, and contribute to strategic initiatives that enhance the company's compliance posture. This includes staying abreast of new regulations, implementing best practices, and championing a culture of vigilance and integrity.