Team Lead, Transaction Monitoring Systems(TMS)

Details

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.

Responsibilities

• Hire, lead and develop a diverse, high performing team, setting up the organization for success through investments in career growth.
• Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
• Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams.
• Utilize your compliance experience in identifying the opportunity areas and suggest solutions to business problems.
• In partnership with Compliance, Program Management, and other operational support partners (i.e. Workforce Management, Vendor Management, Analytics, Quality Assurance, etc.) create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

Requirements

• Motivated by Coinbase’s mission.
• 4+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
• Working knowledge of laws, regulations, and risk management practices for financial services.
• Strong communication skills and presence: ability to interface with internal and external teams.
• Ability to work in a cross-functional and matrixed environment.
• Highly organized with meticulous attention to detail.
• Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
• A BA/BS degree in business, finance, and other related fields.

Nice to Haves

• Experience working across multiple AML systems and programs simultaneously (e.g., KYC, AML, and Sanctions).
• Experience with or previous exposure to financial services regulators.
• Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
• Deep understanding of Google apps, JIRA, Salesforce Service Cloud.

Benefits

• Medical insurance including Dental & Vision for employees and dependants.
• Group Personal Accidental Insurance.
• Group Term Life Insurance.
• Employee Stock Purchase Plan (ESPP).
• Wellness Stipend.
• Mobile/Internet Reimbursement.
• Connections Stipend.
• Learning and Development Allowance.
• Employee Assistance Program.
• Travel Medical Policy – Global Traveler.
• Fertility Benefits.
• Generous Time Off/Leave Policy.