Compliance Manager

2 weeks ago


Charlotte NC, 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 Haves Bachelor'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. Plusses Compliance certifications (e.g., ACAMS). Experience with Google Suite. Project management or Agile/Scrum/Lean Six Sigma background.



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