# Compliance, Threat & Risk Assessment Manager

**Company**: Coinbase
**Location**: Remote - USA
**Work arrangement**: remote
**Experience**: senior
**Job type**: full-time
**Salary**: $162,010-$190,600 USD
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/coinbase/jobs/8064692?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_7b3d1fa5-482

## Description

Ready to do the most impactful work of your career?

At Coinbase, we are uncompromising on our mission to increase economic freedom.

The Threat & Risk Assessment (TRA) team strengthens Coinbase's global compliance risk management framework by leading enterprise-wide and targeted risk assessments for compliance and financial crime compliance.

As a Compliance, Threat & Risk Assessment Manager, you'll sit at the intersection of compliance, governance, data, and cross-functional execution, translating complex financial crimes and regulatory risks into clear, actionable insights for senior stakeholders across Coinbase legal entities globally.

Responsibilities:

- Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes

- Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase legal entities to deliver globally coordinated, locally relevant risk assessment outcomes

- Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, and regulatory audiences

- Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable

- Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance

- Pioneer AI-powered automation to scale assessment workflows, demonstrating high AI fluency while maintaining rigorous human judgment and oversight

Required Skills and Experience:

- 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm

- Demonstrated success independently leading large-scale risk assessments, influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments

- Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks

- Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments

- Proven ability to produce executive-quality written communications, data analysis, and governance materials; proficiency in Excel, SQL, and AI platforms

- Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks

- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Pay Transparency Notice: Base salary varies by location (see range below).

Annual base salary range (excluding equity and bonus): $162,010-$190,600 USD

## Skills

### Required
- compliance
- financial crimes
- operational risk assessment
- AML/CFT
- sanctions
- transaction monitoring
- customer risk scoring
- geographic risk assessment
- compliance risk management frameworks
- Excel
- SQL
- AI platforms

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/coinbase/jobs/8064692?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)