Global Compliance & Risk Lead — AI-Driven & Remote-First

Coinbase, Inc.; Baton Rouge (LA); On-site; USD 162,000 - 191,000; Full time

Job summary

Coinbase is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments and threat frameworks. You will partner with MLROs and cross-functional teams to deliver globally coordinated outcomes, produce executive reports, and drive TM/CRS coverage with actionable risk ratings.

Expect to develop governance standards, oversee AI-enabled workflows, and ensure human oversight for quality outputs.

Qualifications

• 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm.
• Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks.
• Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments.
• Proven ability to produce executive-quality written communications, data analysis, and governance materials; proficiency in Excel, SQL, and AI platforms.
• Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Responsibilities

• Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes.
• Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase entities to deliver globally coordinated risk assessment outcomes.
• Produce risk assessment reports, executive summaries, and governance materials for senior leadership and regulatory audiences.
• Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and actionable.
• Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance.
• Pioneer AI-powered automation to scale assessment workflows while maintaining human judgment and oversight.

Skills

AML/CFT

Geographic risk

Stakeholder influence

Risk assessment

Excel

SQL

AI platforms

Generative AI oversight

Tools

Excel

SQL

AI platforms

Job description

Coinbase is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments and threat frameworks. You will partner with MLROs and cross-functional teams to deliver globally coordinated outcomes, produce executive reports, and drive TM/CRS coverage with actionable risk ratings.

Expect to develop governance standards, oversee AI-enabled workflows, and ensure human oversight for quality outputs.