Coinbase

Coinbase

Compliance, Threat & Risk Assessment Manager

Remote - USA

Sponsorship not specified$162k-$191kDetected 7 days ago
SQLData AnalysisLLMsExcelLeadershipCommunication

About the role

  • The bar is high, the environment is intense, and we like it that way.

Responsibilities

  • Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes
  • Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase legal entities to deliver globally coordinated, locally relevant risk assessment outcomes
  • Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance
  • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Requirements

  • 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm
  • Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks
  • Proven ability to produce executive-quality written communications, data analysis, and governance materials
  • proficiency in Excel, SQL, and AI platforms
  • Required Skills and Experience:

Skills

  • Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks
  • Ready to do the most impactful work of your career?
  • This isn't a place for complacency, it's a place to be pushed past your perceived limits.
  • Coinbase is a remote-first, but not remote-only company.
  • Expect to get together quarterly for intense in-person working sessions called "surges." learn more about working at Coinbase.
  • Compliance, Threat & Risk Assessment Manager

Compensation

  • $162,010 - $190,600 USD
  • Notice: Base salary varies by location (see range below).
  • Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).
  • Annual base salary range (excluding equity and bonus):

Benefits

  • Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).
  • Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable
  • Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments

Equal opportunity

  • Coinbase is an Equal Opportunity Employer.
  • All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information.
  • Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
  • If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com.
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This listing is sourced directly from Coinbase's careers page and normalized into a canonical job model.