Compliance, Threat & Risk Assessment Manager

The role

You will lead enterprise-wide and targeted risk assessments for compliance and financial crime compliance. You will translate complex financial crimes and regulatory risks into actionable insights for senior stakeholders.

What you will do

• Manage enterprise-wide compliance risk assessments
• Partner with MLROs, CCOs, and cross-functional stakeholders
• Produce risk assessment reports, executive summaries, and governance materials
• Drive transaction monitoring and customer risk scoring coverage assessments
• Lead geographic risk rating updates
• Develop a compliance threat assessment framework
• Pioneer AI-powered automation to scale assessment workflows

Required qualifications

• 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm
• Demonstrated success independently leading large-scale risk assessments, influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments
• Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks
• Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environment
• Proven ability to produce executive-quality written communications, data analysis, and governance materials
• Proficiency in Excel, SQL, and AI platforms
• Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks
• Utilizes generative AI responsibly

Benefits

• medical
• dental
• vision
• 401(k)
• equity
• bonus eligibility

Before you apply

• Candidates may submit a maximum of 3 applications within a 6-month period

About the company

Coinbase is a remote-first company with a mission to increase economic freedom.