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About This RoleAI processing…
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase .
Key Responsibilities
- 1Lead FCC audits from planning through reporting, demonstrating working knowledge of regulatory requirements across the U.S. and globally
- 2Own audit scoping, stakeholder management, fieldwork execution, data analysis, and validation of management's remediation activities
- 3Drive process mapping and control design assessments to identify gaps and opportunities for enhancement
- 4Partner with business leaders across the organization to understand processes, internal controls, and areas of risk
- 5Shape clear, well-supported audit reports and executive summaries for senior leadership review
- 6Mentor team members on audit fieldwork, workpaper quality, and compliance standards
- 7Drive innovation in audit execution and internal infrastructure improvements
Requirements
- 6+ years of experience in audit, financial crimes compliance, compliance testing, or risk management
- Working knowledge of US, EU, and APAC AML, Sanctions, and Terrorist Financing regulations and risk management practices
- Familiarity with data analysis techniques to perform testing across larger datasets
- Demonstrated ability to independently lead audit engagements and oversee team members
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality
Perks & Benefits
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