Senior Risk & Compliance Lead — AI-Powered, Global

Coinbase, Inc.; Indianapolis (IN); Hybrid; USD 162,000 - 191,000; Full time

Job summary

Coinbase, Inc. is seeking a Compliance, Threat & Risk Assessment Manager to oversee enterprise-wide risk assessments, coordinate with MLROs and leadership, and deliver governance materials for regulatory audiences.

This role requires 8+ years in compliance or related fields, strong AML/CFT expertise, and the ability to lead large-scale assessments across multi-entity environments. Hybrid work model with in-person surges several times a year.

Qualifications

• 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm.

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 legal entities to deliver globally coordinated, locally relevant risk assessment outcomes
• Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, 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 operationally actionable
• Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance
• Pioneer AI-powered automation to scale assessment workflows, demonstrating high AI fluency while maintaining rigorous human judgment and oversight

Skills

8+ years experience

Leadership

AML/CFT

Transaction monitoring

Data analysis

Excel

SQL

AI platforms

Tools

Excel

SQL

AI platforms

Job description

Coinbase, Inc. is seeking a Compliance, Threat & Risk Assessment Manager to oversee enterprise-wide risk assessments, coordinate with MLROs and leadership, and deliver governance materials for regulatory audiences.

This role requires 8+ years in compliance or related fields, strong AML/CFT expertise, and the ability to lead large-scale assessments across multi-entity environments. Hybrid work model with in-person surges several times a year.