High Risk Business Manager

  • Coinbase
  • San Francisco, CA
  • Oct 31, 2018

Job Description

Back To All Jobs High Risk Business Manager
San Francisco, CA

Our vision is to bring more innovation, efficiency, and equality of opportunity by helping create an open financial system for the world. We are focused on making digital currency accessible to everyone. We are guided by these principles: be the most trusted company in our industry and create products that are easy to use.

Responsibilities:
  • Manage the escalation for Compliance review of high risk account opening and closing
  • Manage new product reviews
  • Manage new geography reviews
  • Create RAPIDs
  • Document risk decisions

Requirements: 
  • Understanding of MSB AML requirements
  • Knowledge of account opening documentation requirements ( MSB, FINRA, Trust Company etc)
  • Must be able to summarize risk issues and mitigants
  • Excellent writing skills

Coinbase is committed to diversity in its workforce and is proud to be an equal opportunity employer. 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.