Financial Crimes, Controls, Governance & Assessments Associate, Coinbase

• 3+ years of relevant experience in Financial Crimes Compliance at a financial institution, fintech, or consulting firm
• Strong knowledge of anti-money laundering, counter-terrorist financing, and sanctions risks and regulations
• Experience executing or leading AML/CFT and/or Sanctions risk assessments
• Experience developing content for Financial Crimes training modules
• Experience in data analysis, including KPI/KRI development, tuning, and metrics reporting for internal/external audiences
• Highly organized and adept at managing competing priorities, and diverse stakeholder groups

Desirable

• Financial Crimes Compliance (FCC) has the primary responsibility for the execution of Coinbase’s Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, and Anti-Bribery and Corruption (ABC) Program
• Within Financial Crimes, the Global FCC Controls Governance & Assessments function oversees core FCC program governance, including metrics reporting, board and regulatory reporting, execution of the AML/CFT and Sanctions risk assessments, issues management, control inventory maintenance, and policy and procedure management
• Additionally, the Controls Governance & Assessments team helps drive key governance initiatives, works with cross functional stakeholders to drive process and control enhancements
• Assist with the execution of AML/CFT and Sanctions risk assessments, including data analysis, report writing, and methodology maintenance and tuning
• Provide support with ongoing governance initiatives, including standing governance forum/meeting materials preparation and support, AML/CFT and Sanctions control inventory maintenance, issues management, KPI/KRI development and tuning, and policy and procedure governance
• Assisting with the development and implementation of Financial Crimes training throughout the lines of defense
• Assisting with the maintenance of policies and procedures, and the control inventory

• 12 weeks maternity/paternity leave
• Vision and dental care
• Commuter benefits
• Learning and development budget
• Unlimited paid time off policy
• Work from home opportunities
• Health insurance

Total funding: $633.4m

Coinbase allows its users to create their own crypto wallets and start buying or selling cryptocurrencies by connecting with their bank accounts. It also provides a series of merchant payment processing systems and tools that support transactions with many popular websites.