Coinbase · 5 hours ago
AML Solutions Associate Manager
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Comp. & Benefits
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Responsibilities
Collaborate with cross-functional teams to design workflows to enhance the efficiency and accuracy of the case management system.
Perform testing to ensure functionality and compliance of existing and new workflows
Act as primary liaison between internal Coinbase stakeholders and external vendors to prioritize new features and system enhancements
Serve as the main point of contact for interpreting issues and bugs within the case management system. Work closely with internal stakeholders to fully understand and document issues, and relay them to external stakeholders. Own the resolution of the process from start to completion, ensuring timely fixes.
Develop and deliver training in relation to system/workflow updates as necessary.
Manage and maintain systems access.
Responsibility for change management framework and working with relevant stakeholders for implementation approvals.
Qualification
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Required
7+ years of experience in financial crime compliance, particularly with AML systems
Solid understanding of regulatory requirements
4+ years of experience in financial crime compliance related roles
3+ years experience in designing/enhancing AML Systems and Tools
Proven track record in delivering Regulatory & Compliance projects in complex financial services environments
Strong knowledge of AML regulatory requirements in the US and Internationally
Collaborative approach with excellent oral and written communication skills
Ability to engage effectively with a diverse group of stakeholders, both internal and external.
Financial Crime Related Qualification (such as ACAMS or ICA)
Preferred
One or more of the following certifications: ACAMS, CCAS, TRM-CI, TRM-ACI
Fintech/Startup experience
Crypto industry experience
Benefits
Target bonus
Target equity
Medical
Dental
Vision
401(k)
Company
Coinbase
Coinbase is a cryptocurrency exchange and cryptocurrency wallet platform that allows users to buy, sell, and store various cryptocurrencies.
Funding
Current Stage
Public CompanyTotal Funding
$1.85BKey Investors
ARK Investment ManagementDFJ GrowthTiger Global Management
2024-03-13Post Ipo Debt· $1.1B
2023-09-05Post Ipo Debt· $180M
2022-11-09Post Ipo Equity· $21.4M
Recent News
2024-11-26
2024-11-21
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