Remote-First AI-Driven Compliance & Risk Lead

Coinbase, Inc.

Charlotte (NC)

Hybrid

USD 162,000 - 191,000

Full time

14 days+
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Job summary

Coinbase, Inc. is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments, partnering with MLROs, CCOs, and cross-functional teams to deliver globally coordinated risk outcomes. You will produce executive reports and governance materials for senior leadership and regulators.

This remote-first role emphasizes AI-powered automation to scale workflows while preserving rigorous human oversight. The base salary ranges from $162,010 to $190,600 USD.

Qualifications

  • 8+ years in compliance, financial crimes, or risk assessment within a regulated financial institution, fintech, or consulting firm.
  • Experience leading large-scale risk assessments and influencing senior stakeholders.
  • Deep expertise in AML/CFT, sanctions, transaction monitoring, and risk management frameworks.
  • Designing threat assessment frameworks and performing TM/CRS coverage across multi-entity environments.
  • Ability to produce executive-quality written communications, data analysis, and governance materials; proficient in Excel and SQL.
  • Crypto-forward mindset with understanding of crypto products and evolving ecosystem risks.

Responsibilities

  • Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings.
  • Partner with MLROs, CCOs, and stakeholders to deliver globally coordinated risk outcomes.
  • Produce risk assessment reports, executive summaries, and governance materials for senior leadership and regulators.
  • Drive transaction monitoring and customer risk scoring coverage assessments and update geographic risk ratings.
  • Develop a compliance threat assessment framework including governance, methodology, and documentation standards.
  • Pioneer AI-powered automation to scale assessment workflows while maintaining human oversight.

Skills

Risk assessment leadership
AML/CFT expertise
Stakeholder influence
Data analysis
Excel
SQL
AI platforms
Crypto product knowledge

Tools

Excel
SQL
AI platforms

Job description

Coinbase, Inc. is seeking a Compliance, Threat & Risk Assessment Manager to lead enterprise-wide risk assessments, partnering with MLROs, CCOs, and cross-functional teams to deliver globally coordinated risk outcomes. You will produce executive reports and governance materials for senior leadership and regulators.

This remote-first role emphasizes AI-powered automation to scale workflows while preserving rigorous human oversight. The base salary ranges from $162,010 to $190,600 USD.

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