Coinbase
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Compliance Manager, Deputy BSA/AML Officer
Financial CrimeFinancial CrimeFull TimeRemoteTeam 1,001-5,000Since 2012H1B SponsorCompany SiteLinkedIn
Location
United States
Posted
34 days ago
Salary
$162.0K - $190.6K / year
Professional Certificate7 yrs expEnglish
Job Description
• Managing Compliance responses for country/entity regulatory exams
• Materials development for Board, governance committee, and regulatory stakeholders
• Assisting with the management of U.S. regulatory relationships
• New product approval review and approval
• Serve as DRI for regulatory change management and associated control builds for U.S.-specific compliance needs
Job Requirements
- 7-10 years of experience working in Compliance for a financial institution
- Strong preference for a financial institution that is regulated federally and/or work as a regulator in a state or federal agency
- Experience with direct engagement with regulators
- Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state regulations in the U.S. related to financial services
- Experience in product compliance, compliance governance and oversight, and/or managing regulatory relationships
- CAMS, CCAS, or similar certification (nice to have)
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
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