Senior Compliance Manager at ControlExpert, leading compliance across the company and ensuring adherence to regulations in the automotive claims sector.
About the role
- Compliance Lead Analyst responsible for Transaction Monitoring investigations in global financial operations at Coinbase. Optimizing compliance processes and collaborating with cross-functional teams.
Responsibilities
- Conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR
- Proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment
- Working independently and with cross functional teams prioritizing multiple tasks with minimal guidance
- Remain open to feedback from all levels to drive continuous improvement in compliance operations
Requirements
- Minimum of 3-5 years of relevant experience in traditional financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters.
- Strong interpersonal, analytical, and communication (verbal and written) skills
- Experience working with Google apps
- Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
- Ability to think both strategically and operationally, with an eye for identifying risks and opportunities early.
- Creativity and problem-solving skills to address unstructured challenges.
- Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing (nice to have)
- Experience in project management, data analytics, and/or third-party vendor management (nice to have)
- Proficiency with business intelligence tools such as Looker/Tableau/PowerBI, JIRA, Hummingbird, and Salesforce Service Cloud (nice to have)
- Experience collaborating with internal external outsource business partners (nice to have)
- Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE) (nice to have)
- Advanced degree in business, finance, or customer experience (CX) (nice to have)
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
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