Quality Compliance Manager

3 weeks ago

Charlotte Bay, Australia Insight Global Full time

1 day ago Be among the first 25 applicants

Direct message the job poster from Insight Global

Overview

As an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies.

You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring adherence to Coinbase's compliance standards.

Your expertise will drive operational excellence and contribute to the company's mission of making cryptocurrency accessible to everyone.

Responsibilities
  • Lead a team responsible for conducting enhanced due diligence (EDD) on high-risk customers and transactions.
  • Ensure compliance with AML regulations and policies.
  • Drive operational excellence and contribute to the company\'s mission in the cryptocurrency space.
REQUIRED SKILLS AND EXPERIENCE
  • Bachelor\'s degree or equivalent experience in Compliance, Finance, or a related field.
  • 5+ years of experience in AML compliance, EDD, or related areas.
  • Proven leadership experience, with a track record of managing teams and driving operational excellence.
  • Strong knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
  • Excellent analytical, communication, and problem-solving skills.
  • Passion for cryptocurrency and blockchain technology.
Compensation

$117,000 annually + $11,000 Bonus + $50,000 equity in the company

Exact compensation may vary based on several factors, including skills, experience, and education.

Benefits

Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Analyst

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