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Compliance Manager (Charlotte)
Compliance Manager (Charlotte)Insight Global • Charlotte, NC, US
Compliance Manager (Charlotte)

Compliance Manager (Charlotte)

Insight Global • Charlotte, NC, US
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Job Description :

  • Lead a team of 1015 Compliance Analysts focused on transaction monitoring, AML / fraud investigations, and enhanced due diligence (EDD).
  • Ensure team performance meets quality and productivity goals, including oversight of vendor partners.
  • Support a customer-first culture by aligning team goals with service excellence.
  • Identify and solve broader operational issues by working with cross-functional teams.
  • Communicate clearly to drive team performance and manage change effectively.
  • Promote a strong compliance culture and act as a subject matter expert in AML.
  • Collaborate with Financial Crimes and Compliance teams to execute Coinbases AML program.

Must Haves

  • Bachelors degree or 5+ years of experience in Compliance.
  • 23+ years of supervisory experience.
  • Solid understanding of financial regulations (BSA, OFAC, FinCEN).
  • Comfortable working with multiple systems and in fast-changing environments.
  • Positive outlook on crypto and Web3.

    • Plusses

  • Compliance certifications (e.g., ACAMS).
  • Experience with Google Suite.
  • Project management or Agile / Scrum / Lean Six Sigma background.
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    Compliance Manager • Charlotte, NC, US

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