Financial Crimes Compliance QA Team Lead - Remote

Overview

The Financial Crimes Compliance QA Team Lead at Coinbase is responsible for ensuring regulatory compliance and operational excellence within the cryptocurrency industry by leading a high-performing QA team focused on financial crimes compliance.

In Short

• Lead the development and execution of a risk-based Quality Assurance (QA) Program.
• Establish a structured cadence for QA reviews across various functions.
• Create scoring methodologies and metrics-driven QA reports.
• Develop QA checklists and templates for standardized processes.
• Conduct QA reviews and provide coaching to team members.
• Foster relationships with business partners for procedural enhancements.
• Stay informed on AML/CFT regulations and industry trends.
• Manage projects effectively with timely execution.
• Perform related tasks as assigned.

Requirements

• Experience in QA, Audit, or Compliance Testing in financial services.
• Familiarity with AML systems and compliance programs.
• Strong understanding of AML/CFT and sanctions laws.
• Ability to develop metrics and reporting frameworks.
• Excellent communication and problem-solving skills.
• Strong work ethic and ability to work independently.
• Intermediate to advanced skills in PowerPoint and Excel.
• Bachelor’s degree in business, finance, or related field.

Benefits

• Opportunity to work in an innovative and fast-paced environment.
• Collaborate with high-caliber colleagues.
• Participate in team and company-wide offsites.
• Support for professional development and feedback.
• Be part of a mission-driven company focused on economic freedom.