Coinbase
Compliance, Threat & Risk Assessment Manager
$162K–$191K
Remote - USA +1 · Remote · Manager · Full-time · Posted Jul 14, 2026
- Location
- Remote - USA
US - Remote Zone 1 (Job Requisitions Only) - Experience
- 8+ years; no alternatives stated.
About the job
Leads global compliance and financial-crime risk assessments, translating risks into actionable findings and governance materials while developing assessment frameworks and AI-enabled workflows.
What you'll do
- Lead enterprise-wide compliance risk assessments and communicate findings to senior stakeholders and regulatory audiences.
- Coordinate risk assessments across legal entities; evaluate transaction-monitoring and customer-risk-scoring coverage and update geographic risk ratings.
- Develop a compliance threat assessment framework and automate assessment workflows using AI with human oversight.
What they ask for
- 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm.
- Expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk frameworks.
- Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk-rating reviews in multi-entity or multi-jurisdictional environments.
- Proficiency in Excel, SQL, and AI platforms; ability to produce executive-quality communications, data analysis, and governance materials.
Nice to have
- Crypto-forward mindset and understanding of crypto products, services, and evolving ecosystem risks.
Pay
$162,010 — $190,600 USD annual base salary
Tools
Excel, SQL
AI focus
Pioneer AI-powered automation to scale assessment workflows; use generative AI responsibly with human oversight to improve workflow efficiency, cost, and quality.
Model-written summary · the original posting is authoritative