Associate Manager, Quality Compliance jobs in United States
cer-icon
Apply on Employer Site
company-logo

Coinbase · 2 months ago

Associate Manager, Quality Compliance

positionCharlotte, NC
timeFull-time
remoteOnsite
seniorityMid, Senior Level
money$117K/yr - $117K/yr
date3+ years exp

Coinbase is a company on a mission to increase economic freedom in the world through innovative financial solutions. The Associate Manager, Quality Compliance will lead a team of Compliance Analysts, ensuring adherence to compliance controls and operational KPIs while fostering a culture of compliance and customer focus.

BitcoinBlockchainCryptocurrencyFinTechTrading Platform
check
Comp. & Benefits
check
H1B Sponsor Likelynote

Responsibilities

Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts
Ensure adherence to operational KPIs from directs and vendor partners or 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 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

Qualification

AML complianceTransaction MonitoringSupervisory experienceFinancial laws knowledgeCompliance certificationChange managementCommunicationTeam leadershipProblem-solvingAdaptability

Required

Bachelor's degree or 3+ years of experience within the Compliance field
2-3+ 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

Preferred

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

Benefits

Bonus eligibility
Equity eligibility
Benefits (including medical, dental, vision and 401(k))

Company

Coinbase

twittertwittertwitter
Glassdoor3.7
company-logo
Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.
dateFounded in 2012
location
San Francisco, California, USA
people-size1001-5000 employees
web-link
https://www.coinbase.com

H1B Sponsorship

Coinbase has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (181)
2024 (92)
2023 (96)
2022 (284)
2021 (183)
2020 (66)

Funding

Current Stage
Public Company
Total Funding
$4.46B
Key Investors
ARK Investment ManagementTiger Global ManagementIVP
2025-12-19Post Ipo Equity· $4.2M
2025-08-05Post Ipo Debt· $2.6B
2025-03-04Post Ipo Equity· $8M

Leadership Team

leader-logo
Brian Armstrong
CEO & Co-Founder
linkedin
leader-logo
Alesia Haas
Chief Financial Officer
linkedin

Recent News

Cointelegraph
Bakkt stock surges 20% after move on stablecoin payments strategy
2026-01-13
Coinspeaker
Sharps Technology Taps Coinbase to Launch Solana Validator
2026-01-13
Coinspeaker
Standard Chartered Planning Prime Brokerage for Crypto Trading
2026-01-13
Company data provided by crunchbase