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Coinbase

Runs a crypto exchange and stores digital assets

Financial Crimes Compliance - Internal Audit, Associate Manager

Internal Audit & ControlsUpdated on Nov 12
Full-timeRemote in UK

About the Job

Requirements

  • At least 6 years of experience in audit, financial crimes compliance, compliance testing, or risk management.
  • Working knowledge of U.S., European Union, and Asia-Pacific anti-money laundering, sanctions, and terrorist financing regulations and risk management practices.
  • Familiarity with data analysis techniques for testing larger datasets.
  • Ability to independently lead audit engagements and oversee team members.
  • Ability to use generative artificial intelligence responsibly, maintain human oversight, and produce business-ready outputs that measurably improve workflow efficiency, cost, and quality.

Responsibilities

  • Lead financial crimes compliance audits from planning through reporting, applying working knowledge of regulatory requirements across the United States and globally.
  • Own audit scoping, stakeholder management, fieldwork execution, data analysis, and validation of management remediation activities.
  • Drive process mapping and control design assessments to identify gaps and opportunities for enhancement.
  • Partner with business leaders across the organization to understand processes, internal controls, and areas of risk.
  • Prepare clear, well-supported audit reports and executive summaries for senior leadership review.
  • Mentor team members on audit fieldwork, workpaper quality, and compliance standards.
  • Drive innovation in audit execution and internal infrastructure improvements.

About the Company

Coinbase

Runs a crypto exchange and stores digital assets

Coinbase runs a cryptocurrency exchange for individuals and institutions, alongside financial apps for trading stocks and other assets where available. Its consumer app brings buying, selling and account management together, while Coinbase Prime combines trading, custody and financing for institutional clients. Developers use its software interfaces to build wallets and payment services into their own applications, and customers link traditional bank accounts to move money into or out of crypto. Coinbase earns transaction fees and charges for subscriptions and services such as custody. It was founded in 2012 and is a US company without a physical headquarters.

Company size
1,001-5,000
Company stage
IPO
Headquarters
San Francisco, CA
Founded
2012

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