Or your alerts
Remote Jobs

Team Lead, Transaction Monitoring Compliance Operations

Remote Jobs

Accounting, Auditing & Finance

IT & Telecoms GHS Confidential
1 month ago

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.

Important Safety Tips

  • Do not make any payment without confirming with the Jobberman Customer Support Team.
  • If you think this advert is not genuine, please report it via the Report Job link below.
Report Job

Share Job Post

Lorem ipsum dolor (Location) Lorem ipsum GHS Confidential

Job Function : Lorem ipsum

2 years ago

Lorem ipsum dolor (Location) Lorem ipsum GHS Confidential

Job Function : Lorem ipsum

2 years ago

Lorem ipsum dolor (Location) Lorem ipsum GHS Confidential

Job Function : Lorem ipsum

2 years ago

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

This action will pause all job alerts. Are you sure?

Cancel Proceed
Report Job
Please fill out the form below and let us know more.
Share Job Via Sms

Preview CV