Compliance, Threat & Risk Assessment Manager
Lead enterprise-wide compliance and financial crime risk assessments at Coinbase. Manage threat assessment frameworks, drive TM/CRS coverage and geographic risk ratings, produce executive reports, and pioneer AI automation for risk workflows. Requires 8+ years in regulated financial compliance.
About the job
What you'll do
- 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
Required Skills and Experience
- 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm
- Demonstrated success independently leading large-scale risk assessments, influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments
- Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks
- Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments
- Proven ability to produce executive-quality written communications, data analysis, and governance materials; proficiency in Excel, SQL, and AI platforms
- Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Skills
Aml/Cft, Sanctions, Transaction Monitoring, Customer Risk Scoring, Geographic Risk Assessment, Compliance Risk Management, SQL, Excel, Ai Platforms, Generative AI
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