Team Lead, Transaction Monitoring Compliance Operations
Remote Jobs
Accounting, Auditing & Finance
Job Summary
As the Team Lead for Compliance at Coinbase, you'll lead a team of 12 - 15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You'll be the driving force behind our Anti-Money Laundering (AML) operations, leading a team of passionate professionals who are just as dedicated to making a difference as you are.
- Minimum Qualification : Degree
- Experience Level : Mid level
- Experience Length : 3 years
Job Description/Requirements
What you’ll be doing (ie. job duties):
- Hire, lead and develop a diverse, high performing team, setting up the organization for success through investments in career growth.
- Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures
- Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams
- Utilize your compliance experience in identifying the opportunity areas and suggest solutions to business problems
- In partnership with Compliance,Program Management, and other operational support partners (i.e. Workforce Management, Vendor Management, Analytics, Quality Assurance, etc.) you will create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.
What we look for in you (ie. job requirements):
- Motivated by Coinbase’s mission
- 3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
- Working knowledge of laws, regulations, and risk management practices for financial services.
- Strong communication skills and presence: ability to interface with internal and external teams;
- Work in a cross-functional and matrixed environment
- Highly organized with meticulous attention to detail
- Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
- A BA/BS degree in business, finance, and other related fields.
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