Related skills
compliance ofac bsa/aml aml/cft regulatory complianceπ Description
- Oversee US consumer business compliance programs, incl AML/CFT and sanctions.
- Collaborate with Compliance, Engineering, Product, and Legal to validate country-specific controls.
- Review new products pre-launch for compliance.
- Prepare materials for Board, regulators, and internal committees.
- Serve as DRI for regulatory change management and US-specific controls.
π― Requirements
- 7β10 years in financial-institution compliance (federally regulated preferred)
- Direct regulator engagement experience
- Experience in consumer and financial-crimes compliance in the US
- Experience in product compliance governance and regulatory relationships
- Nice to have CAMS or CCAS
π Benefits
- Remote-first culture; in-person offsites
- Bonus eligibility; equity eligibility
- Medical, dental, vision, and 401(k)
- Opportunity to shape Coinbase's regulatory posture
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