Talent.com
Associate Manager, Compliance

Associate Manager, Compliance

Charlotte StaffingCharlotte, NC, US
4 days ago
Job type
  • Full-time
Job description

Compliance Support Supervisor

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems. Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

What You'll Be Doing :

  • Lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports (SAR).
  • 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

What We Look For In You :

  • Bachelor's degree or 3+ years of experience within the Compliance field.
  • 2-3+ years 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.
  • 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
  • Note : This role requires full-time, in-office presence at our Charlotte location. Job # : G2707 #LI-Onsite Pay Transparency Notice : Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, vision and 401(k)). Pay Range : $117,385$117,385 USD

    Commitment to Equal Opportunity Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site[ click here to download](https : / / chrome.google.com / webstore / detail / chromevox / kgejglhpjiefppelpmljglcjbhoiplfn) a free compatible screen reader[ (free step by step tutorial can be found here)](http : / / www.chromevox.com / tutorial / ). Global Data Privacy Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available [here](https : / / www.coinbase.com / legal / applicant_privacy_notice). By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined [here.](https : / / www.coinbase.com / legal / application-arbitration-agreement) AI Disclosure For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and / or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment.

    Create a job alert for this search

    Compliance Associate • Charlotte, NC, US

    Related jobs
    • Promoted
    Senior Audit Manager, Corporate Compliance (Hybrid)

    Senior Audit Manager, Corporate Compliance (Hybrid)

    Capital OneCharlotte, NC, US
    Full-time +1
    Senior Audit Manager, Corporate Compliance (Hybrid).Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Aud...Show moreLast updated: 30+ days ago
    • Promoted
    M&A Associate

    M&A Associate

    5 LegalCharlotte, NC, US
    Full-time
    Am Law top 100 firm which is popular for its high-profile financial services is seeking a highly qualified associate to join their Private Equity / M&A team. The ideal candidate must have 2+ years...Show moreLast updated: 30+ days ago
    • Promoted
    Process Risk Senior Associate

    Process Risk Senior Associate

    Charlotte StaffingCharlotte, NC, US
    Full-time
    As a Process Risk Senior Associate, you will grow and contribute to our clients' business needs by helping them understand their business risks and assist in addressing risk in both proactive and r...Show moreLast updated: 3 days ago
    • Promoted
    Hybrid Senior Associate Level Privacy Law

    Hybrid Senior Associate Level Privacy Law

    Carrie Rikon & AssociatesRock Hill, SC, US
    Full-time
    Hybrid Law Firm Senior Associate Privacy.Salary Range of 150K-210K Plus Yearly Bonus Offered.Excellent compensation package plus benefits. A nationally recognized law firm is seeking a.Privacy and D...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Director- Equipment Finance Capital Markets (Remote)

    Associate Director- Equipment Finance Capital Markets (Remote)

    Atlantic Union BankFort Mill, SC, United States
    Full-time
    The Associate Director (the "Associate Director") acts as a vital teammate to the Managing Director of Capital Markets to : identify, develop and strengthen relationships among the Bank's peer banki...Show moreLast updated: 25 days ago
    • Promoted
    Compliance Governance & Operations Manager (US)

    Compliance Governance & Operations Manager (US)

    Charlotte StaffingCharlotte, NC, US
    Full-time
    Compliance Governance & Operations Manager.We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team.This role is ideal fo...Show moreLast updated: 1 day ago
    • Promoted
    Audit Director, Financial Crimes Compliance

    Audit Director, Financial Crimes Compliance

    North Carolina StaffingCharlotte, NC, US
    Full-time +1
    Audit Director, Financial Crimes Compliance.Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Commi...Show moreLast updated: 4 days ago
    • Promoted
    Product Compliance Manager

    Product Compliance Manager

    ActalentMatthews, NC, US
    Full-time
    Product Compliance Manager- Relocation Assistance Offered!.Manage processes, not people, with no direct reports.Own and develop processes to the highest level. Develop and maintain the Company's Pro...Show moreLast updated: 30+ days ago
    • Promoted
    Associate General Counsel, Compliance

    Associate General Counsel, Compliance

    TrueMLConcord, NC, US
    Full-time
    TrueAccord is on a mission to transform debt collection through technology, data science, and a consumer-first approach.Assistant General Counsel, Compliance. Legal & Compliance team and play a ...Show moreLast updated: 25 days ago
    • Promoted
    Director-Regulation

    Director-Regulation

    Public Service Company of North Carolina, IncorporatedGastonia, NC, United States
    Full-time
    At Enbridge, we are seeking an experienced.This role involves managing regulatory activities for Enbridge Gas in North Carolina. The successful candidate will work closely with the North Carolina Ut...Show moreLast updated: 5 days ago
    • Promoted
    Senior Antitrust, Competition & Trade Regulation Associate Attorney- Charlotte

    Senior Antitrust, Competition & Trade Regulation Associate Attorney- Charlotte

    Direct CounselCharlotte, NC, US
    Full-time
    Senior Antitrust, Competition & Trade Regulation Associate Attorney.Direct Counsel is representing an.Antitrust, Competition & Trade Regulation Practice. This position may be based in any of...Show moreLast updated: 19 days ago
    • Promoted
    Compliance Manager - Consumer Deposit

    Compliance Manager - Consumer Deposit

    Charlotte StaffingCharlotte, NC, US
    Full-time
    The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management.They will provide subject matter expertise of federal regulations and second line o...Show moreLast updated: 4 days ago
    • Promoted
    Senior Audit Manager, Corporate Compliance (Hybrid)

    Senior Audit Manager, Corporate Compliance (Hybrid)

    Charlotte StaffingCharlotte, NC, US
    Full-time +1
    Senior Audit Manager, Corporate Compliance (Hybrid).Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Aud...Show moreLast updated: 4 days ago
    • Promoted
    Senior Trade Compliance Manager - Americas (Remote, EST)

    Senior Trade Compliance Manager - Americas (Remote, EST)

    GetingeCharlotte, NC, United States
    Full-time
    Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally.At Getinge we exist to make life-saving technology accessible for more people....Show moreLast updated: 7 days ago
    • Promoted
    Senior Associate, Regulatory Change Management

    Senior Associate, Regulatory Change Management

    Charlotte StaffingCharlotte, NC, US
    Full-time
    Senior Associate Of Regulatory Change Management.Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world.It's a massive, am...Show moreLast updated: 1 day ago
    • Promoted
    AVP, Compliance Risk Assessment

    AVP, Compliance Risk Assessment

    LPL FinancialFort Mill, SC, US
    Full-time
    Assistant Vice President (AVP), Compliance Risk Assessment & Testing.LPL Financial is seeking a dynamic and experienced Assistant Vice President (AVP), Compliance Risk Assessment & Testing to join ...Show moreLast updated: 4 days ago
    Hybrid Senior Associate Level Privacy Law

    Hybrid Senior Associate Level Privacy Law

    Carrie Rikon & Associates, LLC.Rock Hill, SC, US
    Full-time
    Quick Apply
    Hybrid Law Firm Senior Associate Privacy Salary Range of 150K-210K Plus Yearly Bonus Offered Excellent compensation package plus benefits Rock Hill, SC A nationally recognized law...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Compliance Risk and Reporting Manager

    Compliance Risk and Reporting Manager

    TD BankCharlotte, NC, United States
    Full-time
    Falmouth, Maine, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining featur...Show moreLast updated: 18 hours ago