Compliance ManagerInsight Global • Charlotte, NC, United States
Compliance Manager
Insight Global • Charlotte, NC, United States
17 hours ago
Job type
- Full-time
Job descriptionBachelor’s degree or 5+ years of experience in Compliance. 2–3+ years of supervisory experience. Solid understanding of financial regulations (BSA, OFAC, FinCEN). Comfortable working with multiple systems and in fast-changing environments. Positive outlook on crypto and Web3. Compliance certifications (e.g., ACAMS). Experience with Google Suite. Project management or Agile / Scrum / Lean Six Sigma background.
Job Description :
- Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML / fraud investigations, and enhanced due diligence (EDD).
- Ensure team performance meets quality and productivity goals, including oversight of vendor partners.
- Support a customer-first culture by aligning team goals with service excellence.
- Identify and solve broader operational issues by working with cross-functional teams.
- Communicate clearly to drive team performance and manage change effectively.
- Promote a strong compliance culture and act as a subject matter expert in AML.
- Collaborate with Financial Crimes and Compliance teams to execute Coinbase’s AML program.
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Compliance Manager • Charlotte, NC, United States
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