Skip to content
CoinbaseCoinbaseUnited States

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.

162k – 191k
Remote8+ YOEOther

About the role

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/CftSanctionsTransaction MonitoringCustomer Risk ScoringGeographic Risk AssessmentCompliance Risk ManagementSQLExcelAi PlatformsGenerative AI

Similar roles

Celonis

Lead Consultant - Public Sector

CelonisWashington, DC +2

Leads agile project teams to implement Celonis Process Intelligence solutions for public sector clients, transforming data with SQL, building models, and driving process improvements using ML and task mining. Requires 7+ years consulting experience, public sector background, active security clearance, and relevant degree.

162k – 191k
Remote7+ YOEOther
Zoox

Operations Lead - Perception Data Labeling

ZooxBoston, MA

Leads operations for perception data labeling, managing data collection, vendor allocation, budgeting, and quality tracking for AI perception models in autonomous vehicles. Requires 5+ years in technical program management or operations in AI/ML or autonomous driving, with sensor domain knowledge and data literacy using SQL/Python.

163k – 223k
Hybrid5+ YOEOther
Zoox

Senior Project Manager, Places & Build

ZooxFoster City, CA

Oversees full lifecycle of design and construction for real estate capital projects ranging from offices to manufacturing facilities ($50K-$30M+). Requires 10+ years experience, bachelor's in related field, expertise in financial/schedule management, procurement, and tools like Excel, Bluebeam, MS Project.

163k – 196k
On-site10+ YOEOther
Airbnb

Senior Manager, Public Policy, Texas

AirbnbTexas

Leads public policy campaigns and government relations strategies in Texas, influencing local and state regulations for Airbnb's host community. Requires 10+ years in legislative lobbying and policy advocacy, with strong project management and stakeholder engagement skills.

164k – 205k
On-site10+ YOEOther
Mercor

Event Lead

MercorSan Francisco, CA

Own Mercor's events end-to-end: set strategy for GTM, recruiting, and internal events; plan and execute high-signal conferences, dinners, and programs; drive measurable outcomes in relationships, pipeline, and talent. Requires 6-8 years events experience with strong execution, stakeholder management, and polished presence for executive/AI audiences.

160k – 200k
On-site6+ YOEOther