Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Associate Manager, CX AML Compliance

$117.39k

Omaze

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be. While many roles at Coinbase are remote‑first, we are not remote‑only. In‑person participation is required throughout the year. Team and company‑wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase’s BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10‑15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports (SAR). The supervisor sets a culture of ownership and customer focus on their teams by supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations. What you’ll be doing: Lead a team of 10‑15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality. Coordinate with senior management and provide insights for process improvement. Communicate effectively with your team to drive individual and group performance. Champion change management with your team. Ask the question “How does this create value for customers” when making decision Lead a “culture of compliance” Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase’s AML program What we look for in you: Bachelor’s degree or 3+ years of experience within the Compliance field. 2‑3+ year of supervisory experience Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) Positive energy on the future of crypto and Web3 Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences Experience working computers and multiple software and database systems Ability to thrive in ambiguous environments Nice to haves: Compliance Industry certification (e.g. ACAMS) Advanced understanding of Google apps Project Management, Scrum, Agile, or Lean 6S certification/experience. Familiarity with the Coinbase suite of products Job #: GCX-CPAM05US-Q126 #LI-Onsite Pay Transparency Notice: Depending on your work location, the target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, vision and 401(k)). Annual base salary range (excluding equity and bonus): $117,385 — $117,385 USD Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying. Commitment to Equal Opportunity Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E‑Verify program in certain locations, as required by law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here). Global Data Privacy Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here. AI Disclosure For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Associate Manager, CX AML Compliance in Charlotte, NC vacancy
  •  ...to cold call without fear of rejection, manage your time well, and can present your ideas...  ...benefits start on Day 1 because healthy associates are happy ones. Balance work and...  ...business outsourcing services, analytics, and compliance expertise. We believe our people make... 
    Suggested
    Work experience placement
    Internship

    ADP

    Charlotte, NC
    2 days ago
  • $112.2k - $196.4k

     ...Associate Risk Manager Parsons is seeking an Associate Risk Manager to become a key member of its talented Insurance/Risk Management team! The position will primarily support Parsons' business units and projects by managing and analyzing insurance and surety needs... 
    Suggested
    Contract work
    For subcontractor
    Flexible hours

    Parsons Corporation

    Charlotte, NC
    18 hours ago
  • $143k - $286k

     ...social media at @Carrier. About This Role As Associate Director, Integrated Digital Supply...  ...Preferred Qualifications MBA Experience managing external vendors and strategic partners...  ...a Disability and Protected Veterans in compliance with section 503 of Rehabilitation Act and... 
    Suggested
    Temporary work

    Carrier

    Charlotte, NC
    22 hours ago
  • Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Quis varius quam quisque id diam vel quam elementum pulvinar. Purus in massa tempor nec feugiat nisl pretium fusce id. Sagittis vitae et leo duis...
    Suggested

    CFA Institute

    Charlotte, NC
    5 days ago
  • $143k - $286k

     ...About this Role The Associate Director, Transformation Program Management is responsible for building, leading, and scaling the Transformation Program Management...  ...with a Disability and Protected Veterans in compliance with section 503 of Rehabilitation Act and the Vietnam... 
    Suggested
    Temporary work
    Work at office

    Carrier Global Corporation

    Charlotte, NC
    5 days ago
  • $122k - $212.75k

     ...the best talent to join our team as an Associate Director, Thought Leader Liaison. This...  ...with shared customers. Speaker Bureau Management and Speaker Training: Work with field and...  ...utilization and program logistics to ensure compliance with internal corporate policies and... 
    Contract work
    Work at office
    Local area
    Immediate start
    Shift work
    Night shift
    Afternoon shift

    Johnson & Johnson

    Charlotte, NC
    4 days ago
  •  ...At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them...  ...needs of our clients and customers. Through active asset management and direct origination, we provide innovative solutions and access... 
    Temporary work
    Flexible hours

    Barings

    Charlotte, NC
    5 days ago
  • $157.2k - $298.8k

     ...Position Overview Associate Director, HR Business Partner Location: Charlotte, NC / Farmington...  ...on talent planning, performance management, succession planning, and capability development...  ...a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation... 
    Flexible hours

    Prattwhitney

    Charlotte, NC
    5 days ago
  •  ...Job Description Benefits: Bonus based on performance Employee discounts Opportunity for advancement Assistant General Managers (AGM) are an essential part of our restaurant. Our commitment to Fresh, Authentic and Bold (FAB) flavors starts with our cooks... 
    Full time
    Flexible hours

    Raydal Hospitality

    Charlotte, NC
    19 days ago
  • $24 - $30 per hour

     ...concerns while leading the team to execute service excellence. Manage store operations, systems, and technology while ensuring...  ...management team to curate a collaborative working environment for all associates. Ensure the team is always on track to exceed goals and... 
    Hourly pay
    Full time
    Work at office
    Night shift

    J. Crew

    Charlotte, NC
    5 days ago
  •  ...Associate Manager As part of our Retail team, the Associate Manager is responsible for creating a client experience that accurately reflects...  ...situations. Collaborate effectively with team. Compliance: Manage personal timecards to ensure payroll accuracy. Maintain... 
    Flexible hours
    Night shift
    Weekend work
    Day shift

    Tumi

    Charlotte, NC
    4 days ago
  •  ...Associate Manager As part of our Retail team, the Associate Manager is responsible for creating a client experience that accurately reflects...  ...situations. Collaborate effectively with team. Compliance: Manage personal timecards to ensure payroll accuracy. Maintain... 
    Full time
    Flexible hours
    Night shift
    Weekend work
    Day shift

    Tumi

    Charlotte, NC
    2 days ago
  •  ...Associate Manager, Field Recruiting Renuity is hiring an Associate Manager, Field Recruiting to support, lead and develop a team of recruiters responsible for high-volume field hiring across sales, canvassing, call center, and installation hiring. This player-coach... 

    Renuity

    Charlotte, NC
    4 days ago
  •  ...strategy, technology implementation, data solutions, business change management, user experience design and development, marketing activation...  ...s degree or equivalent (minimum 12 years work experience). If Associate degree, must have equivalent minimum 6 year work experience.... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Charlotte, NC
    5 days ago
  •  ...BD is seeking an Associate Territory Manager to provide field-level support to healthcare professionals. This role includes training hospital staff and requires a bachelor’s degree along with 1+ years of sales experience. The candidate must be willing to travel extensively... 

    BD

    Charlotte, NC
    4 days ago
  • $60k - $75k

     ...stroke, and committed to providing clinical education and support to help physicians deliver better patient outcomes. The Associate Territory Manager is responsible for supporting the sales team in a designated territory. Plans and implements tactical and strategic sales... 
    For contractors

    Stryker

    Charlotte, NC
    4 days ago
  •  ...solutions that turn dreams into possibilities. Job Description At BD, we are seeking a highly motivated and skilled Associate Territory Manager to join our dynamic Biotechnology and Medical Devices team. In this role, you will be primarily responsible for providing... 
    Work at office
    Local area
    Remote work
    Relocation
    Shift work
    Night shift

    Becton Dickinson & Company

    Charlotte, NC
    19 days ago
  •  ...people. We believe sustainable thinking, consumer empathy, and bold ideas drive meaningful innovation in the home. The Associate Brand Manager, Consumables & Accessories plays a key role in shaping and executing brand and product marketing initiatives that drive growth... 
    Permanent employment
    Work at office
    Flexible hours

    Electrolux Home Products, Inc.

    Charlotte, NC
    4 days ago
  •  ...Job Summary Associate Territory Manager TIS is responsible for sales support and promoting Terumo Interventional Systems (TIS) products to Interventional...  ...to patient safety and product quality by maintaining compliance with all TMC Quality Systems requirements. This includes... 
    Temporary work
    Work at office
    Long distance
    Night shift

    Terumo Cardiovascular Group

    Charlotte, NC
    5 days ago
  • $60k - $75k

     ...stroke, and committed to providing clinical education and support to help physicians deliver better patient outcomes. The Associate Territory Manager is responsible for supporting the sales team in a designated territory. Plans and implements tactical and strategic sales... 

    Stryker Group LLC

    Charlotte, NC
    4 days ago
  •  ...Associate Product Manager Legrand has an exciting opportunity for an Associate Product Manager to join the Electrical Wiring Systems Pass and Seymour Team in Syracuse, NY or Charlotte, NC (hybrid work arrangement). This role will actively support the Residential product... 
    Temporary work
    Work at office
    Worldwide
    Flexible hours

    Legrand

    Charlotte, NC
    5 days ago
  • $120k - $125k

     ...Associate Territory Sales Manager needed near Charlotte, NC or Atlanta, GA Job Summary The Associate Territory Sales Manager (ATSM) will report directly to the Area Sales Manager (ASM). They will support and cultivate current and new relationships under the... 

    Tethered Talent

    Charlotte, NC
    5 days ago
  • $66.7k - $106.7k

     ...with SC and RBM on planning and prioritization of sales calls, managing time effectively. Works closely with and communicates daily...  ...law. At BD, we are strongly committed to investing in our associates—their well-being and development, and in providing rewards and... 
    Work at office
    Remote work
    Relocation
    Flexible hours
    Shift work

    Becton Dickinson

    Belmont, NC
    3 days ago
  •  ...be: This position will be based at our Corporate Headquarters located in Charlotte, NC. About the Role: The Associate Product Manager - Dish Care supports the development, maintenance, and optimization of the dishwasher product portfolio. In this role, you... 
    Permanent employment
    Work at office

    Electrolux Home Products, Inc.

    Charlotte, NC
    4 days ago
  • $60k - $75k

     ...Stryker Group is looking for an Associate Territory Manager for its Neurovascular division in Charlotte, North Carolina. This role involves supporting the sales team, implementing sales strategies, and building client relationships. Ideal candidates will have at least... 

    Stryker Group LLC

    Charlotte, NC
    5 days ago
  •  ...Caliber Recruiting Group is seeking a skilled Senior Tax Associate in Charlotte, North Carolina. The ideal candidate will have 3-4 years...  ...experience, with opportunities for rapid advancement to Senior Manager. Responsibilities include preparing and reviewing various tax returns... 
    Full time

    Caliber Recruiting Group

    Charlotte, NC
    23 hours ago
  • Cheez is a new app that sends you the pictures that your friends take of you, powered by facial recognition. See the iOS app or the Android app Responsibilities: Assist in defining product requirements, objectives, and key results based on user needs and market...
    Full time

    Cheez

    Charlotte, NC
    3 days ago
  •  ...passion and customer focus to the business. Associate Director, Operations About VXI...  ...software development, quality assurance, CX advisory, and automation & process excellence...  ...center operations team, including managers and supervisors. Foster a collaborative... 
    Permanent employment
    Full time
    Monday to Friday

    VXI Global Solutions

    Charlotte, NC
    1 day ago
  •  ...We are seeking a skilled and experienced Payroll leader to manage and coordinate with our outsourced payroll provider The ideal candidate...  ...accounting teams to ensure accurate financial reporting. Compliance and Reporting: Ensure compliance with federal, state, and... 
    Contract work
    Work at office
    Local area
    Flexible hours

    TOPPAN Packaging Americas

    Charlotte, NC
    2 days ago
  • $100k

     ...Associate Data Science Product Manager This role is not open to visa sponsorship or transfer of visa sponsorship including those on H1-B, F-1, OPT, STEM-OPT, or TN visa, nor is it available to work corp-to-corp. Launch Program Overview: Skip the "entry-level... 
    Full time
    Temporary work
    Summer work
    Local area
    Flexible hours

    Red Ventures

    Charlotte, NC
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Associate Manager, CX AML Compliance. Be the first to apply!