The opportunity
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom.
What you'll do
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
Produce risk assessment reports, executive summaries, and governance: materials for senior leadership, risk forums, and regulatory audiences
Drive transaction monitoring and customer risk scoring coverage assessments: and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable
Develop a compliance threat assessment framework including governance,: methodology, documentation standards, and ongoing maintenance
Pioneer AI-powered automation to scale assessment workflows, demonstrating: high AI fluency while maintaining rigorous human judgment and oversight
What they're looking for
- + years in compliance, financial crimes, or operational risk assessment: within a regulated financial institution, fintech, or consulting firm
- Demonstrated success independently leading large-scale risk assessments,: influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments
- Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk: scoring, geographic risk assessment, and compliance risk management frameworks
- Experience designing threat assessment frameworks, conducting TM/CRS coverage: assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments