Remote Compliance Risk & Threat Manager — AI-Driven

Coinbase, Inc.; United States; Hybrid; USD 162,000 - 191,000; Full time

Job summary

Coinbase is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments in a regulated financial environment. The role focuses on AML/CFT, sanctions, transaction monitoring, and risk governance across global entities.

You will partner with MLROs and CCOs, produce executive reports, and drive AI-enhanced automation while maintaining rigorous human oversight. This is a hybrid, remote-first opportunity with quarterly in-person sessions.

Qualifications

• 8+ years in compliance, financial crimes, or operational risk within a regulated financial institution, fintech, or consulting.
• Proven track record leading large-scale risk assessments and influencing senior stakeholders.
• Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and risk management frameworks.
• Experience designing threat assessment frameworks and leading geographic risk reviews across multi-entity or multi-jurisdictional environments.
• Strong written communications, data analysis, and governance document skills; proficiency in Excel, SQL, and AI platforms.
• Crypto-forward mindset with understanding of crypto products and evolving ecosystem risks.
• Utilizes generative AI responsibly with human oversight to improve workflows.

Responsibilities

• Lead enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, and residual risk articulation.
• Partner with MLROs, CCOs, and cross-functional teams to deliver globally coordinated risk outcomes.
• Produce risk assessment reports, executive summaries, and governance materials for leadership and regulators.
• Drive TM/CRS coverage and geographic risk rating updates to keep ratings current and actionable.
• Develop a compliance threat assessment framework with governance and documentation standards.
• Pioneer AI-powered automation to scale assessments while ensuring human oversight.

Skills

AML/CFT

Geographic risk assessment

Executive communication

Data analysis

Risk assessment leadership

Crypto products knowledge

AI governance

Tools

Excel

SQL

AI platforms

Job description

Coinbase is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments in a regulated financial environment. The role focuses on AML/CFT, sanctions, transaction monitoring, and risk governance across global entities.

You will partner with MLROs and CCOs, produce executive reports, and drive AI-enhanced automation while maintaining rigorous human oversight. This is a hybrid, remote-first opportunity with quarterly in-person sessions.