Coinbase · 3 months ago
Senior AML Investigations Trainer
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
$99K/yr - $99K/yr
2+ years expCoinbase is on a mission to increase economic freedom in the world and is seeking a Senior AML Investigations Trainer. This role involves providing end-to-end learning services and management for compliance processes, including Transaction Monitoring and Anti-Money Laundering, while collaborating with various internal teams to ensure training programs meet regulatory requirements.
BitcoinBlockchainCryptocurrencyFinTechTrading Platform
Responsibilities
Support the Compliance TMS training program: enabling the team’s strategic vision by designing and developing content, ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for future iterations
Own pulling and analyzing metrics related to your training program
Work with the Compliance L&D Lead to support L&D’s book of work and priority initiatives
Support ad hoc projects and initiatives for the Compliance training team
Ensure your training program is aligned with regulatory and legal requirements
Maintain multiple training program asset types: elearning courses, instructor led resources, nesting process documents/trackers, training calendars, etc
Collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for training program feedback, to obtain required sign-offs, and for support with ongoing training deployments
Manage multiple projects and deployments simultaneously, owning all aspects of resource coordination, timelines, deliverables, and goals
Qualification
Required
Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars
Proven track record of successfully managing complex projects with multiple stakeholders and delivering high-quality results within deadlines
Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organization
Strong analytical and problem-solving skills, with the ability to identify training needs, evaluate training effectiveness, and recommend improvements
Ability to work independently and as part of a team, with a high level of self-motivation and accountability
Exceptional organizational and time management skills, with the ability to prioritize tasks and manage competing deadlines
Experience working with outsourced partners in deploying training and managing training performance globally
Flexibility and ability to travel to Business Process Outsourcing (BPO) offices domestically if required
Benefits
Medical
Dental
Vision
401(k)
Company
Coinbase
Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.
1001-5000 employees
H1B Sponsorship
Coinbase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (181)
2024 (92)
2023 (96)
2022 (284)
2021 (183)
2020 (66)
Funding
Current Stage
Public CompanyTotal Funding
$4.45BKey Investors
ARK Investment ManagementTiger Global ManagementIVP
2025-08-05Post Ipo Debt· $2.6B
2025-03-04Post Ipo Equity· $8M
2024-03-13Post Ipo Debt· $1.1B
Leadership Team
Brian Armstrong
CEO & Co-Founder
Alesia Haas
CFO
Recent News
2026-01-25
2026-01-25
Crowdfund Insider
2026-01-24
Company data provided by crunchbase