Investigations Manager

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Location: Portland, OR

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Coinbase has built the world’s leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.

Read more about our values ( https://www.coinbase.com/mission ) and culture ( https://blog.coinbase.com/culture-at-coinbase-fe510fe9c098 ) here.

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

• The Investigations Team is responsible for creating and implementing a best in class BSA/AML program in order to make Coinbase the most trusted digital asset exchange in the world. The Investigations Manager will be responsible for managing, coaching, and empowering a Team of investigators in their daily tasks. This person will report directly to the BSA Compliance Officer and ensure the smooth and effective operation of this program.
• Manage a growing Team of investigators in Portland while adding to the corporate culture of the new office.
• Become a subject matter specialist in crypto investigations.
• Develop and improve policy/procedure with the oversight of the BSA Compliance Officer.
• Provide coaching to ensure the success of individual investigators.
• Complete ad hoc requests from the BSA Officer.

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

• 5 years + in BSA/AML related work.
• 3+ years experience managing a Team.
• Passion for virtual currency.
• Working knowledge of the Bank Secrecy Act.

Nice to haves:

• ACAMS Certification (preferred)

Coinbase is committed to diversity in its workforce and is proud to be an equal opportunity employer and to review all of our job postings to minimize biased language. Coinbase does not make hiring or employment decisions on the basis of race, color, religion, creed, gender, national origin, age, disability, veteran status, marital status, pregnancy, sex, gender expression or identity, sexual orientation, citizenship, or any other basis protected by applicable local, state or federal law. Coinbase will also consider for employment qualified applicants with arrest and conviction records in a manner consistent with San Francisco’s Fair Chance Ordinance and similar local laws.