U.S. Compliance Manager and Deputy BSA/AML Officer

Added
2 hours ago
Type
Full time
Salary
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Related skills

compliance ofac bsa/aml aml/cft regulatory compliance

πŸ“‹ 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.

🎯 Requirements

  • 7–10 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

🎁 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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