Full-Time

AML Solutions Associate Manager

Posted on 11/13/2024

Coinbase

Coinbase

5,001-10,000 employees

Digital currency wallet and transaction platform

Fintech
Crypto & Web3

Compensation Overview

$113.9k - $134kAnnually

+ Bonus + Equity + Benefits

Senior, Expert

Remote in USA

Category
Financial Planning and Analysis (FP&A)
Risk Management
Finance & Banking
Requirements
  • 7+ years of experience in financial crime compliance, particularly with AML systems
  • Solid understanding of regulatory requirements
  • Strong communication skills
  • Collaborative mindset
  • Certifications like ACAMS are highly valued
Responsibilities
  • Collaborate with cross-functional teams to design workflows to enhance the efficiency and accuracy of the case management system
  • Perform testing to ensure functionality and compliance of existing and new workflows
  • Act as primary liaison between internal Coinbase stakeholders and external vendors to prioritize new features and system enhancements
  • Serve as the main point of contact for interpreting issues and bugs within the case management system
  • Develop and deliver training in relation to system/workflow updates as necessary
  • Manage and maintain systems access
  • Responsibility for change management framework and working with relevant stakeholders for implementation approvals
Desired Qualifications
  • One or more of the following certifications: ACAMS, CCAS, TRM-CI, TRM-ACI
  • Fintech/Startup experience
  • Crypto industry experience

Coinbase provides a platform for buying, selling, and storing digital currencies like bitcoin, ethereum, and litecoin. Users can create a digital wallet to manage their cryptocurrency transactions easily. The platform is designed to be user-friendly, making it accessible for both merchants and consumers. Unlike many competitors, Coinbase focuses on building trust with its users through reliable services and a straightforward interface. The company's goal is to create an open financial system that promotes innovation and equal opportunities in the digital currency space.

Company Stage

IPO

Total Funding

$616.1M

Headquarters

San Francisco, California

Founded

2012

Growth & Insights
Headcount

6 month growth

0%

1 year growth

1%

2 year growth

-6%
Simplify Jobs

Simplify's Take

What believers are saying

  • Bitcoin-collateralized loans tap into growing demand for crypto-backed financial services.
  • Acquisition of BUX Europe Limited enhances regulatory compliance and market reach in the EEA.
  • Coinbase's role in KULR's Bitcoin Treasury strategy reinforces its institutional trust.

What critics are saying

  • Political spending may lead to regulatory scrutiny and potential backlash.
  • European expansion exposes Coinbase to new regulatory challenges and compliance requirements.
  • Bitcoin-collateralized loans expose Coinbase to credit risk from Bitcoin value fluctuations.

What makes Coinbase unique

  • Coinbase offers Bitcoin-collateralized loans, enhancing its financial service portfolio.
  • Acquisition of BUX Europe Limited expands Coinbase's European market presence.
  • Coinbase Ventures invests in emerging decentralized finance innovations, influencing market trends.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

INACTIVE