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Transaction Monitoring Jobs at Coinbase

2 open positions · Updated 1 month ago

2 of 182 open roles Mid 1, Senior 1 7–8 yrs experience Charlotte, NC, Remote - USA Full-time newest 1 month ago
Also hiring: AI AI/ML AML/BSA AML/CFT Compliance compliance risk management

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Coinbase
Compliance, Threat & Risk Assessment Manager Remote

Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.

Coinbase Remote - USA $162.0k–$190.6k/yr Published 1 month ago
AML/CFT Customer Risk Scoring geographic risk assessment Transaction Monitoring compliance risk management
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Coinbase
Associate Manager, SAM Remote

Join Coinbase as an Associate Manager to lead compliance operations and drive AI integration in financial crime prevention.

Coinbase Charlotte, NC $117.4k–$117.4k/yr Published 2 months ago
Enhanced Due Diligence AML/BSA AI/ML Screening Compliance
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