Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy and increase economic freedom around the world.
There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.
The Global AML Governance & Controls lead will be responsible for the day-to-day governance, management and oversight of Coinbase Global Anti-Money Laundering, Counter-Terrorism Financing, and Sanctions Compliance Program (“AML Program”). In this capacity, the role will be broadly responsible for supporting Coinbase in its mission to enable economic freedom while ensuring that Coinbase remains the most trusted and compliant exchange.
This role will report to the Global Head of AML, and will manage a team of 3-4 AML professional responsible for the effective execution of the governance framework, including leading the Global Financial Crimes Compliance Governance Forum, working with stakeholders across AML Compliance to develop and track key risk and performance metrics, support the AML Compliance team in centralizing relevant policies and procedures and ensuring adherence to relevant frameworks, providing sustained and consistent oversight of all AML related findings through resolution to ensure continuous improvement of the Coinbase AML Compliance Program.
In addition to these critical tasks, the Global AML Governance & Controls lead will be responsible for the annual execution of risk assessments globally, including enterprise level roll ups to ensure the operating effectiveness and sustainability of the Coinbase AML Compliance Program through effective program management and stakeholder coordination as well as the timely escalation of risks and challenges to the Global Head of AML.
This role will work with key stakeholders in AML Compliance and cross-functionally with relevant stakeholders in Compliance, Enterprise Risk, Customer Experience, and Compliance Tools & Analytics as necessary to ensure timely remediation of findings and operationalization of program enhancements, including, but not limited to, policies and procedures, MIS reporting, and AML risk advisory as appropriate.
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