Compliance Manager

2 weeks ago


Charlotte, United States Insight Global Full time

Job Description:Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including oversight of vendor partners.Support a customer-first culture by aligning team goals with service excellence.Identify and solve broader operational issues by working with cross-functional teams.Communicate clearly to drive team performance and manage change effectively.Promote a strong compliance culture and act as a subject matter expert in AML.Collaborate with Financial Crimes and Compliance teams to execute Coinbase’s AML program.Must HavesBachelor’s degree or 5+ years of experience in Compliance.2–3+ years of supervisory experience.Solid understanding of financial regulations (BSA, OFAC, FinCEN).Comfortable working with multiple systems and in fast-changing environments.Positive outlook on crypto and Web3.PlussesCompliance certifications (e.g., ACAMS).Experience with Google Suite.Project management or Agile/Scrum/Lean Six Sigma background.


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