The AML Controls & Reporting Senior Associate will be responsible for the tracking and reporting of Management Information across the BSA/AML and Sanctions program. In this capacity, the role will be broadly responsible for supporting Coinbase in its mission to create an open financial system while ensuring that Coinbase remains the most trusted and compliant exchange. 

The AML Controls & Reporting Senior Associate will report to the Global Head of Governance & Controls and will work with stakeholders across AML Compliance to define, develop and track key Compliance risk and performance metrics that enable risk management and decision-making. You will be responsible for creating manual reporting, as necessary, and developing standardized, automated dashboards to monitor KPIs/KRIs and produce trend reporting to evaluate alerts, cases, SARs, overall transaction volumes, and user growth. This role will work with key stakeholders in AML Compliance and cross-functionally with relevant stakeholders in Customer Experience and Compliance Tools & Analytics to ensure timely collection of data, reporting of metrics, and escalation of risks and issues, as necessary. In addition, the MIS Controls Program Lead will prepare reporting for Senior Management, the Board, and regulators.

As the team lead for MIS across the BSA/AML/Sanctions program, you will also be required to assist with other Governance activities such as creating and updating reporting procedures documentation.

The ideal candidate will be highly proficient at metrics definition and design, reporting development, and analysis, highly organized and detail-oriented, experienced in anti-money laundering and/or sanctions compliance at a financial institution, and have solid, foundational knowledge of AML regulations and industry best practices.

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

• Develop actionable management information systems reporting across AML and Sanctions workstreams, including developing key risk and performance metrics, thresholds, and associated management reporting procedures.
• Drive accurate and effective risk reporting and data-driven decision-making, including regulatory reporting, trending, projections, and identification of AML and Sanctions risk-tolerance breaches. 
• Perform quantitative and qualitative analysis of data used to prepare and report various metrics using PowerPoint/Google Slides and Excel.
• Lead the timely delivery of all BSA/OFAC MIS reporting to internal BSA/OFAC and external stakeholders.
• Maintain and update procedures documentation, as necessary.

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

• 5-7 years of relevant experience in KYC, AML, and or/sanctions compliance at a financial institution, bank, fintech, or consulting firm.
• Knowledge of BSA/AML regulations and other relevant regulations and regulatory guidance. 
• Solid knowledge of data analytics and reporting.
• Proven experience in AML program management or KPI/KRI metrics development and creation of executive/board-level reporting.
• Strong project management and leadership skills.
• Excellent verbal and written communication skills.
• Proficient in Powerpoint/Google Slides and Excel.
• Excellent problem solving and analytical skills and ability to think on your feet and present multiple solution options.
• Ability to prioritize, manage and resolve multiple complex and critical issues.
• Highly organized and adept at managing competing priorities, collaboration with diverse stakeholder groups, and ambiguity in a high pressure environment.
• Needs to be able to work unsupervised with limited direction from management.

Nice to haves:

• Experience with Redash or similar Dashboard creation platform/tool.
• Experience with and interest in cryptocurrency.
• Experience with cryptocurrency regulation.

ID: R22671