Compliance, Threat & Risk Assessment Manager
Indexed description
Coinbase Compliance, Threat & Risk Assessment Manager 4 Hours AgoSaved Easy Apply Remote USA Easy Apply 162K-191K Annually Senior level 162K-191K Annually Senior levelArtificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3Lead enterprise-wide compliance and financial-crime risk assessments, evaluate controls and residual risk, produce executive reports, partner with MLROs/CCOs globally, drive transaction monitoring and customer risk scoring coverage, update geographic risk ratings, develop threat assessment frameworks, and pioneer AI-powered automation while maintaining human oversight.Top Skills: Ai PlatformsExcelGenerative AiSQL
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