Team Lead, Transaction Monitoring (Managerial Position)

Coinbase; Hyderabad City Taluka; On-site; PKR 1,200,000 - 1,800,000; Full time

Job summary

A leading cryptocurrency firm in Hyderabad is seeking a Team Manager for Compliance. In this role, you will lead a team in combating money laundering while ensuring compliance with financial regulations. Ideal candidates will have over 4 years of experience in financial services, excellent communication skills, and a strong commitment to our mission. Join us to make a difference in the crypto space.

Qualifications

• 2+ years managing analysts with 4+ years in financial services or tech.
• Knowledge of laws and risk management practices.
• Ability to work cross-functionally and manage teams.

Responsibilities

• Hire and develop a high performing team.
• Drive standard work and improvements in Policies & Procedures.
• Conduct business reviews to enhance operational excellence.

Skills

Motivated by Coinbase’s mission

Strong communication skills

Highly organized with attention to detail

Education

BA/BS degree in business or finance

Tools

PowerPoint

Excel

Google Slides

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.

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.

As the Team Manager for Compliance at Coinbase, you'll lead a team of 12 - 15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You'll be the driving force behind our Anti-Money Laundering (AML) operations, leading a team of passionate professionals who are just as dedicated to making a difference as you are. In this critical role, you'll take charge of identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement effective solutions that will help us meet our goals in a meaningful way. But that's not all – you'll also be responsible for building, growing, and managing a world-class team. As a natural leader with a passion for compliance and operations, you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are scaling in a thoughtful, effective way. If you're ready to take on a challenge that will make a difference in the world, we want you on our team. Apply now and be a part of something truly transformative!

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

• 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.) you will create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

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

• Motivated by Coinbase’s mission
• 2+ years of experience in managing analysts directly with a minimum of 4+ 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;
• 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., experience in combinations of 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.

Coinbase 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 will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local 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.