Team Lead, Transaction Monitoring Compliance Operations

1 week ago


Hyderabad City Taluka, Pakistan Coinbase Full time

Ready to be pushed beyond what you think you're capable of?

At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems.

Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be.

As the Team Lead for Compliance at Coinbase, you'll lead a team of 12 - 15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You'll be the driving force behind our Anti-Money Laundering (AML) operations, leading a team of passionate professionals who are just as dedicated to making a difference as you are. In this critical role, you'll take charge of identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement effective solutions that will help us meet our goals in a meaningful way. But that's not all – you'll also be responsible for building, growing, and managing a world-class team. As a natural leader with a passion for compliance and operations, you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are scaling in a thoughtful, effective way. If you're ready to take on a challenge that will make a difference in the world, we want you on our team. Apply now and be a part of something truly transformative

What you'll be doing (ie. job duties):

  1. Hire, lead and develop a diverse, high performing team, setting up the organization for success through investments in career growth.
  2. Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
  3. Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams.
  4. Utilize your compliance experience in identifying the opportunity areas and suggest solutions to business problems.
  5. In partnership with Compliance, Program Management, and other operational support partners (i.e. Workforce Management, Vendor Management, Analytics, Quality Assurance, etc.), you will create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

What we look for in you (ie. job requirements):

  1. Motivated by Coinbase's mission.
  2. 3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
  3. Working knowledge of laws, regulations, and risk management practices for financial services.
  4. Strong communication skills and presence: ability to interface with internal and external teams.
  5. Work in a cross-functional and matrixed environment.
  6. Highly organized with meticulous attention to detail.
  7. Proficient in PowerPoint/Google Slides and Excel/Google Sheets.
  8. A BA/BS degree in business, finance, and other related fields.

Nice to haves:

  1. Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions).
  2. Experience with or previous exposure to financial services regulators.
  3. Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
  4. Deep understanding of Google apps, JIRA, Salesforce Service Cloud.

Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, and vision).

Pay Range:
₹2,590,500

Job #: P56199

#LI-Onsite

Commitment to Equal Opportunity: Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.

Global Data Privacy Notice for Job Candidates and Applicants: Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.

#J-18808-Ljbffr

  • Hyderabad City Taluka, Pakistan Coinbase Full time

    About the CompanyCoinbase is committed to increasing economic freedom in the world by making it easy to send and receive cryptocurrency. We're seeking a dedicated individual to join our team as a Compliance Program Manager.This role requires a deep understanding of AML regulatory bodies and the ability to lead cross-functional teams to deliver complex...


  • Faisalabad City Tehsil, Pakistan National Compliance Full time

    Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...


  • Hyderabad City Taluka, Pakistan Coinbase Full time

    About the RoleWe are seeking a highly experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional programs to ensure compliance with global AML regulatory bodies. The successful candidate...


  • Hyderabad City Taluka, Pakistan Coinbase Full time

    Coinbase is at the forefront of innovation in the cryptocurrency industry. As a leader in this space, we are committed to increasing economic freedom worldwide. We're seeking an experienced professional to join our Compliance team as a KYC EDD Analyst II, playing a critical role in managing speciality case work streams and handling high net worth individual...

  • IT Operations Lead

    2 weeks ago


    Hyderabad City Taluka, Pakistan ECS ME Full time

    Job Summary:The IT Operations Lead is responsible for ensuring smooth IT operations, delivering exceptional end-user support services, and driving operational stability. This role involves managing high-availability systems, collaborating with cross-functional teams, and leading technical projects to align with organizational goals. Candidates with...


  • Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    Job DescriptionThis position plays a critical role in overseeing the organization's treasury operations, ensuring efficient utilization of financial resources and maintaining optimal cash flow. The successful candidate will be responsible for managing a team of treasury analysts, developing and implementing treasury policies and procedures, and ensuring...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    DuPont is seeking an Auditing and Compliance Manager to join our IT audit team. As a key member of our team, you'll be responsible for leading a team of IT auditors in executing tests of design and operating effectiveness.Key ResponsibilitiesAssist the IT Audit manager in audit engagement planning activities for IT SOX Assessment.Lead conversations with...


  • Hyderabad City Taluka, Pakistan Coinbase Full time

    Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...


  • Hyderabad City Taluka, Pakistan SingleStore Full time

    Senior Software Engineer, TransactionsPosition OverviewAs a senior software engineer on the Storage team working on Transaction Processing, you will have the unique benefit of building systems software in a rapid production environment with a small and collaborative team. This includes overseeing the direction, design and development of key features. In this...


  • Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    About This RoleWe are seeking an experienced Financial Operations Manager to join our team at Qualcomm Technologies, Inc. This is a key leadership position responsible for overseeing the organization's treasury operations, ensuring efficient utilization of financial resources and maintaining optimal cash flow.The Ideal Candidate:Has a strong background in...


  • Hyderabad City Taluka, Pakistan SingleStore Full time

    Position OverviewAs a software engineer on the Storage team working on Transaction Processing, you will have the unique benefit of building systems software in a rapid production environment with a small and collaborative team. This includes actively collaborating with the product team and other engineers to design and implement new key features which meet...


  • Hyderabad City Taluka, Pakistan SingleStore Full time

    Company OverviewSingleStore is a cloud-native database company that empowers digital leaders to deliver exceptional, real-time data experiences to their customers. Our distributed SQL database unifies transactions and analytics, introducing simplicity to your data architecture.We are committed to diversity & inclusion, valuing individuals who can work on...


  • Faisalabad City Tehsil, Pakistan Inshora Group Full time

    We are seeking an experienced financial transaction management professional to join our team at Inshora Group. As an insurance accounting specialist, you will be responsible for managing financial transactions, ensuring compliance, and maintaining accurate financial records.Key Responsibilities:Manage financial records for insurance transactions, policies,...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    Job OverviewDuPont is a leading innovator in empowering the world with essential solutions. Our mission-driven team is passionate about delivering high-quality results.This role involves establishing ownership for global procurement controls, including routine review, maintenance, and upgrades to Standard Operating Procedures (SOPs), as well as identifying...


  • Hyderabad City Taluka, Pakistan SingleStore Full time

    Company OverviewAt SingleStore, we're revolutionizing the way companies handle data-intensive applications. Our innovative approach combines simplicity, speed, and scale, empowering businesses to deliver exceptional customer experiences.We're looking for a talented Sr. Software Engineer, Transactions to join our team and contribute to shaping the future of...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Job SummaryGreetings to those interested in a career with lasting impact!We're currently seeking an experienced professional for the role of GSC Head of Ops Risk and Control – UWS at HSBC.Company OverviewHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We strive to be where growth...


  • Hyderabad City Taluka, Pakistan DigitalOcean LLC Full time

    BenefitsDigitalOcean LLC offers a competitive array of benefits to support your career growth and well-being. As a Governance, Risk, and Compliance Lead, you will enjoy:Professional development opportunities through training, education, and conferences.Flexible time-off policy and employee assistance program.A comprehensive benefits package, including...


  • Hyderabad City Taluka, Pakistan SingleStore Full time

    About UsSingleStore is a cloud-native database company that delivers exceptional, real-time data experiences to customers. Our distributed SQL database introduces simplicity to data architecture by unifying transactions and analytics.We empower digital leaders to deliver exceptional customer experiences while mentoring our team members on cutting-edge...

  • Compliance Specialist

    2 weeks ago


    Hyderabad City Taluka, Pakistan Dupont Full time

    At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. Discover the...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...