Full-Time

Team Lead – Transaction Monitoring Systems

Tms

Confirmed live in the last 24 hours

Coinbase

Coinbase

5,001-10,000 employees

Digital currency wallet and transaction platform

Compensation Overview

₹2.6M/yr

+ Bonus + Equity + Benefits

Senior

Hyderabad, Telangana, India

In-person participation is required throughout the year; team and company-wide offsites are held multiple times annually.

Category
Legal Consulting
Operations Consulting
Consulting
Required Skills
Risk Management
Data Analysis
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • 4+ 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.
Responsibilities
  • 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.
Desired Qualifications
  • Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions).
  • Experience with or previous exposure to financial services regulators.
  • Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
  • Deep understanding of Google apps, JIRA, Salesforce Service Cloud.

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 cryptocurrencies and conduct transactions easily. The platform is designed to be user-friendly, making it accessible for both individual consumers and merchants who want to accept digital currencies. 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 Size

5,001-10,000

Company Stage

IPO

Headquarters

San Francisco, California

Founded

2012

Simplify Jobs

Simplify's Take

What believers are saying

  • Increased stablecoin adoption could boost Coinbase's transaction volume and revenue.
  • The rise of DeFi platforms presents opportunities for Coinbase to expand its offerings.
  • Growing interest in tokenized assets could provide new revenue streams for Coinbase.

What critics are saying

  • Coinbase's tokenized stock trading may face regulatory hurdles in the U.S.
  • Competition from Stripe and PayPal could challenge Coinbase Payments' success.
  • Reliance on the European market poses risks if stricter crypto regulations are imposed.

What makes Coinbase unique

  • Coinbase offers a user-friendly platform for digital currency transactions and wallet services.
  • The company has secured a MiCA license, enhancing its regulatory standing in the EU.
  • Coinbase's partnership with Shopify expands its reach in the global payments market.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

Growth & Insights and Company News

Headcount

6 month growth

1%

1 year growth

0%

2 year growth

-2%
Crypto Times
Jun 20th, 2025
Coinbase Secures EU Access with Luxembourg MiCA License

Even after moving its main operations, Coinbase still has a huge presence in Ireland, and it plans to increase its workforce in the city by hiring approximately 50 new workers in Dublin.

CoinDesk
Jun 20th, 2025
Coinbase Wins European MiCA License in Luxembourg

Crypto exchange Coinbase has won a European Union Markets in Crypto Assets license (MiCA) from Luxembourg.

NFT Price Floor
Jun 19th, 2025
US Senate Passes GENIUS Act as Bitcoin Nears $106K, Trump Family Cuts Worldcoin Stake, JPMorgan Pilots Crypto Initiative

Coinbase has sought SEC approval to offer tokenized stock trading and launched 'Coinbase Payments' for merchants using USDC on the Base blockchain.

CoinDesk
Jun 18th, 2025
Coinbase Debuts Stablecoin Payment Stack Following Shopify Partnership

Coinbase has launched Coinbase Payments to expand into the global payments market using its Ethereum layer-2 network Base.

TokenPost
Jun 18th, 2025
Coinbase Launches Stablecoin Payments Platform on Base Network

As competitors like Stripe and PayPal also roll out blockchain-powered products, Coinbase is positioning itself as a key player in the evolving digital payments landscape.