Program Manager, AML Compliance

Coinbase; Hyderabad City Taluka; On-site; INR 3,971,000; Full time

Job summary

An established industry player is seeking a Compliance Program Manager to lead regulatory compliance initiatives within the Transaction Monitoring and Screening functions. This role demands a proactive individual who thrives under pressure and is passionate about enhancing the financial system through innovative compliance strategies. You will oversee the integration of regulatory requirements, manage cross-functional teams, and drive automation for efficiency. If you are ready to make a significant impact in a fast-paced environment and work alongside top-tier professionals, this opportunity is for you.

Benefits

Medical Insurance

Dental Insurance

Vision Insurance

Target Bonus

Target Equity

Qualifications

• 5+ years of transaction monitoring/AML experience in financial services.
• 3+ years of program management experience across global teams.
• Hands-on experience in defining success metrics.

Responsibilities

• Lead cross-functional teams to deliver global compliance projects.
• Develop dashboards and KPIs to monitor compliance program success.
• Engage with stakeholders to ensure alignment of compliance goals.

Skills

Transaction Monitoring

AML (Anti-Money Laundering)

Program Management

Risk Management

Data Analysis

Communication Skills

Education

BA/BS in Business or Finance

Advanced Degree in Business or Finance

Tools

PowerPoint

Google Slides

Excel

Google Sheets

JIRA

Salesforce Service Cloud

Job description

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.

We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company’s Transaction Monitoring (TMS) and Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new TMS and Screening programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS and Screening are aligned with compliance standards.

What you’ll be doing (ie. job duties):

• Lead cross-functional teams to deliver large-scale, global projects ensuring that all TMS and Screening Program objectives are met on time and within scope.
• Work across Technology, Operations, Compliance and Product teams to continually refine and improve TMS and Screening processes, ensuring they remain compliant with regulatory requirements whilst ensuring a best in class customer experience.
• Lead the translation of Compliance requirements and policies into operations processes and procedures for the TMS and Screening function.
• Ensure requirements for new TMS and Screening programs across new businesses or products are launched on time and satisfy compliance and business requirements.
• Develop and maintain a detailed Program plan, setting milestones, managing resources, and identifying key deliverables to ensure successful outcomes.
• Engage with key stakeholders (legal, risk, compliance, operations) to ensure ongoing communication and alignment of goals.
• Establish robust mechanisms and feedback loops to gather operations/investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls.
• Lead the development of dashboards and KPIs to monitor the success of the compliance Program and track adherence to global regulatory requirements.
• Utilize an in-depth understanding of metrics, reporting, capacity planning and financials to make informed data-driven decisions.

What we look for in you (ie. job requirements):

• Motivated by Coinbase’s mission
• 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations.
• 3+ years of program management experience across global and cross functional teams.
• Working knowledge of laws, regulations, and risk management practices for financial services.
• Hands-on involvement in defining metrics that tie back to how we measure success.
• Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
• A BA/BS degree in business, finance, and other related fields.

Nice to haves:

• Advanced degree in business, finance, and other related fields.
• Experience with and/or keen interest in cryptocurrency.
• Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions).
• Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
• Deep understanding of Google apps, JIRA, Salesforce Service Cloud.

Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, and vision).

Pay Range:
₹3,970,700—₹3,970,700 INR

Commitment to Equal Opportunity: Coinbase is committed to diversity in its workforce and 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 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.