P2P
Ready to be pushed beyond what you think youre capable of?
At Coinbase, our mission is to increase economic freedom in the world. Its 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.
Were seeking a Compliance Support Supervisor to lead a team of 10-15 Analysts within our Customer Experience (CX) Compliance team. This team is responsible for executing compliance controls, including transaction monitoring, KYC, CDD, EDD, and filing Suspicious Activity Reports (SAR), ensuring adherence to Coinbases BSA/AML program across various jurisdictions. The supervisor will foster a culture of ownership, compliance, and customer focus, supporting team goals and collaborating with technical and non-technical teams to improve quality and productivity.
Key Responsibilities:
Lead and manage a team of Compliance Analysts in AML, Fraud Investigations, and EDD;
Ensure team performance aligns with operational KPIs and quality standards;
Collaborate with senior management to identify and implement process improvements;
Communicate effectively to motivate and develop team members;
Promote a culture of compliance and continuous improvement;
Serve as a subject matter expert in AML compliance;
Partner with Financial Crimes and second-line compliance teams to execute Coinbases AML program.
Qualifications:
Bachelor's degree or 3+ years in Compliance;
2-3+ years supervisory experience;
Knowledge of financial laws and regulations (e.g., BSA, OFAC, FinCEN);
Passion for crypto and Web3;
Excellent communication skills, capable of simplifying complex topics;
Proficiency with computers and multiple software systems;
Ability to thrive in ambiguous environments.
Preferred Qualifications:
Compliance industry certification (e.g., ACAMS);
Experience with Google apps, project management, Scrum, Agile, or Lean Six Sigma;
Familiarity with Coinbase products.
Note:
This role requires full-time, in-office presence at our Charlotte location.
Job #: G2707 #LI-Onsite Pay Range:
$117,385 USD Full-time offers include target bonus, target equity, and benefits (medical, dental, vision, 401(k)). Equal Opportunity Statement
Coinbase is committed to diversity and equal opportunity. All qualified applicants will be considered without regard to race, color, religion, gender, national origin, age, disability, veteran status, sex, sexual orientation, or any other protected characteristic. We also consider qualified applicants with criminal histories in accordance with applicable laws. For US applicants, view the Know Your Rights notice. We participate in the E-Verify program where applicable. Reasonable accommodations are available for individuals with disabilities; contact us at accommodations@. Data Privacy Notice
Our full data privacy notice for applicants is available here. By applying, you consent to data processing as described. US applicants agree to arbitration of disputes as outlined here. #J-18808-Ljbffr
This role requires full-time, in-office presence at our Charlotte location.
Job #: G2707 #LI-Onsite Pay Range:
$117,385 USD Full-time offers include target bonus, target equity, and benefits (medical, dental, vision, 401(k)). Equal Opportunity Statement
Coinbase is committed to diversity and equal opportunity. All qualified applicants will be considered without regard to race, color, religion, gender, national origin, age, disability, veteran status, sex, sexual orientation, or any other protected characteristic. We also consider qualified applicants with criminal histories in accordance with applicable laws. For US applicants, view the Know Your Rights notice. We participate in the E-Verify program where applicable. Reasonable accommodations are available for individuals with disabilities; contact us at accommodations@. Data Privacy Notice
Our full data privacy notice for applicants is available here. By applying, you consent to data processing as described. US applicants agree to arbitration of disputes as outlined here. #J-18808-Ljbffr