Associate Manager, Compliance QA
Associate Manager, Compliance QA

Associate Manager, Compliance QA

Full-Time 81900 - 81900 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead a team ensuring compliance and quality in financial transactions.
  • Company: Join Coinbase, a leader in the crypto space, driving economic freedom globally.
  • Benefits: Enjoy competitive salary, bonuses, equity, and health benefits with a collaborative culture.
  • Why this job: Be part of a mission-driven team tackling real-world challenges in finance and technology.
  • Qualifications: 6+ years in BSA/AML, strong communication skills, and a compliance qualification required.
  • Other info: In-person participation is essential; expect travel up to 10%.

The predicted salary is between 81900 - 81900 £ per year.

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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 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.

While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

Coinbase is committed to preventing illicit activities on our platform, safeguarding against criminal exploitation, and ensuring full compliance with legal and regulatory standards. As the Associate Manager for the International Escalations & TMS L1 QA Programs, you will play a pivotal role in supporting Coinbase\’s AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) program. Your primary responsibility will be leading a team of Quality Assurance Experts who conduct thorough reviews of international investigations.

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

  • Oversee the Transactions Monitoring System (TMS) Quality Assurance Programs for International Escalations and TMS Level 1 Reviews.
  • Manage a team of Senior Quality Assurance Analysts
  • Conduct weekly capacity planning reviews and allocate cases for auditing based on analyst capacity
  • Establish, maintain and enhance QA metrics and Standard Operating Procedures
  • Partnering with Operations on initiatives to improve output, quality metrics and key risk indicators
  • Perform Root Cause Analysis to surface underlying systemic drivers of persistent opportunity areas of improvement
  • Assist with compliance, internal audit or regulatory, Design Effectiveness Assessments and Operational Effectiveness Testing of relevant TMS Processes
  • Ensure service level agreements and quality metrics are met for both individual and team performance.
  • Collaborate with internal teams, including Data Analytics, Escalations, Financial Crime Compliance, and Learning & Development to launch or improve workflows and processes
  • Utilize a deep understanding of metrics to drive data-driven recommendations
  • Continuously add value through effective impact analysis, prioritization, and efficient project execution
  • Conduct post-implementation reviews and suggest process revisions as necessary
  • Ensure comprehensive change communication and coordination
  • Identify and implement process optimization opportunities to enhance efficiency and eliminate roadblocks
  • Handle ad-hoc assignments as required

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

  • An ideal candidate would have 6+ years BSA/AML experience with high quality technical expertise at an equivalent financial services organization, fintech or advisory firm, regulator or law enforcement agency
  • A professional compliance qualification is a must (ICA, ACAMS or equivalent)
  • Strong communication skills and presence: ability to interface with regulators and executive teams
  • Motivated by Coinbase’s mission and crafting a seamless support experience for our global customer base
  • Experience in project management and process improvements
  • Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organisation
  • Strong planning skills; able to manage multiple priorities and tasks
  • Travel requirements up to 10% to Coinbase offices and vendor locations
  • Strong Data Analytics knowledge (Excel or Google Sheets)

Nice to haves:

  • Knowledgeable in the area of virtual currencies, particularly in the context of AML/CTF
  • Knowledge of blockchain analytics tools
  • Experience in performing QC and/or QA
  • Advanced understanding of Google apps, JIRA, Salesforce Service Cloud

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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:£81,900—£81,900 GBP

Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase\’s roles before applying.

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. For US applicants, you may view the Know Your Rights notice . Additionally, Coinbase participates in the in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations(at) to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site a free compatible screen reader .

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. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available . By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined

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Associate Manager, Compliance QA employer: Coinbase

At Coinbase, we pride ourselves on being an exceptional employer that fosters a dynamic and collaborative work culture. Our commitment to employee growth is evident through our focus on continuous feedback and professional development, ensuring that you can thrive in your role as Associate Manager, Compliance QA. With competitive benefits, including a target bonus and equity, alongside the opportunity to work with high-calibre colleagues in a fast-paced environment, Coinbase is the ideal place for those eager to make a meaningful impact in the evolving world of finance.
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Contact Detail:

Coinbase Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Associate Manager, Compliance QA

✨Tip Number 1

Familiarise yourself with Coinbase's mission and values. Understanding their commitment to economic freedom and compliance will help you articulate how your experience aligns with their goals during interviews.

✨Tip Number 2

Network with current or former employees of Coinbase, especially those in compliance roles. They can provide insights into the company culture and expectations, which can be invaluable when preparing for interviews.

✨Tip Number 3

Stay updated on the latest trends in AML/CFT regulations and blockchain technology. Being knowledgeable about current events in the crypto space will demonstrate your passion and expertise during discussions with interviewers.

✨Tip Number 4

Prepare to discuss specific examples of how you've led teams or improved processes in previous roles. Highlighting your project management skills and ability to drive data-driven recommendations will resonate well with the hiring team.

We think you need these skills to ace Associate Manager, Compliance QA

BSA/AML Compliance Expertise
Quality Assurance Management
Data Analytics (Excel or Google Sheets)
Project Management
Root Cause Analysis
Standard Operating Procedures Development
Strong Communication Skills
Capacity Planning
Process Improvement
Collaboration with Cross-Functional Teams
Change Management
Regulatory Knowledge
Adaptability in Fast-Paced Environments
Experience with Blockchain Analytics Tools

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Associate Manager, Compliance QA position. Tailor your application to highlight relevant experience in AML/CFT and compliance.

Highlight Relevant Experience: In your CV and cover letter, emphasise your 6+ years of BSA/AML experience and any professional compliance qualifications you hold. Use specific examples to demonstrate your expertise in managing QA processes and leading teams.

Showcase Your Passion: Coinbase is looking for candidates who are passionate about their mission. In your application, express your enthusiasm for crypto and blockchain technology, and how you believe it can transform the financial system.

Tailor Your Application: Make sure to customise your CV and cover letter for this specific role. Address how your skills in data analytics, project management, and process improvement align with the job description, and mention any experience with virtual currencies or blockchain analytics tools.

How to prepare for a job interview at Coinbase

✨Show Your Passion for Crypto

Make sure to express your enthusiasm for cryptocurrency and blockchain technology during the interview. Discuss how you believe these innovations can transform the financial system, aligning your passion with Coinbase's mission.

✨Demonstrate Your Compliance Expertise

Be prepared to discuss your BSA/AML experience in detail. Highlight specific examples from your past roles that showcase your technical expertise and how you've successfully navigated compliance challenges.

✨Prepare for Team Management Questions

Since you'll be managing a team of Quality Assurance Analysts, expect questions about your leadership style. Share your approach to capacity planning, performance metrics, and how you foster collaboration within your team.

✨Emphasise Data-Driven Decision Making

Coinbase values data analytics, so come ready to discuss how you've used data to drive recommendations and improvements in previous roles. Be specific about the tools you've used, like Excel or Google Sheets, and any relevant metrics you've tracked.

Associate Manager, Compliance QA
Coinbase
C
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