ApplySarthiCompliance, Threat & Risk Assessment Manager
Coinbase
Tailor my CV for this job, freeView job and applyYour CV rewritten for this role, from your real experience. Sign in with Google, nothing to install.
Got this interview? Our apps help you get the job.
Skills named in this job
Read from the description itself, not inferred.
This role on the market
1,379 open compliance roles across 264 companies are on ApplySarthi right now, most of them in Bengaluru (107), Hyderabad (34), Pune (26).
- Compliance Analyst, Safety, NASTAmazon
- Student Intern - ComplianceNokia
- Lead Compliance AnalystJobgether
- Senior Analyst - Compliance AnalyticsNium · mumbai
- Business Analyst – Payments & Scheme ComplianceFis
What compliance roles keep asking for: Stakeholder management (18%), Excel (14%) — counted across their open postings here.
Excel jobs · Generative AI jobs · SQL jobs
Coinbase has 273 open roles listed here.
- Compliance, International Investigations Associate
- Compliance, International Investigations Associate
- Senior Product Manager, Simple Trading
- Senior SAM Analyst
- Senior SAM Analyst
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for compliance roles keep coming back to Stakeholder management, Excel. Practise those questions before you sit with Coinbase.
Questions you are likely to be asked
- Why do you want to join Coinbase?
- What is your experience with Excel? Tell me one thing you learned the hard way.
- Where do you want to be in three years?
- What is a weakness you are working on, and how?
- Tell me about yourself, and why this role is the right next step.
Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.
Practise the Compliance, Threat & Risk Assessment Manager at Coinbase interview free →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.
Compliance, Threat & Risk Assessment Manager
What you'll do:
- Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes
- Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase legal entities to deliver globally coordinated, locally relevant risk assessment outcomes
- Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, and regulatory audiences
- Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable
- Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance
- Pioneer AI-powered automation to scale assessment workflows, demonstrating high AI fluency while maintaining rigorous human judgment and oversight
- 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm
- Demonstrated success independently leading large-scale risk assessments, influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments
- Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks
- Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments
- Proven ability to produce executive-quality written communications, data analysis, and governance materials; proficiency in Excel, SQL, and AI platforms
- Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Job ID: P77621
Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).
- Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
- Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
- US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
- Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
- Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.
Match this job to your CV
ApplySarthi scores your CV against this role, shows the skills you are missing, and writes a tailored version for the application.
Check my match →Similar open roles
- Accounting Manager, GL Operations & IntercompanyCoinbase
- Accounting Manager, GL Operations & IntercompanyCoinbase
- Accounting Manager, Lending & Credit ProductsCoinbase
- Accounting Manager, Tokenized EquitiesCoinbase
- Financial Crimes Compliance, Internal Audit Associate Manager InternalCoinbase
- Business Operations, Senior AssociateCoinbase
- Communications Manager, Policy & Public AffairsCoinbase
- Clearing Risk AnalystCoinbase
Need answers during your interview? Try Live Sarthi.
Live Sarthi, an Interview Sarthi app, shows answer suggestions during the call.
- Hidden from supported screen sharingThe overlay stays out of supported Windows screen captures.
- Answers start in about 1.5 secondsResponse time varies with your connection and model.
- From your own CVYour projects and your experience, not a generic script.
- 30 minutes freeThen ₹149 for a 2-day pass with unlimited calls — you pay for the days you are interviewing, not a subscription.
A Windows app, from the same team as ApplySarthi.
Listed on greenhouse · posted 2026-07-14. ApplySarthi collects openings and links to application pages; the role is advertised by Coinbase, not by us.