Site Lead, Dublin - Compliance Operations
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Site Lead, Dublin - Compliance Operations
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* Function: Compliance, Regulatory, Operations
* Compensation: €106,100/year + Bonus + Equity + Full Benefits
* Travel: In-person participation for offsites is required
Role Overview
As the
* Transaction Monitoring
* Retail Screening
Job Description
Job Summary
* Title: Site Lead, Compliance Operations
* Location: Onsite – Dublin, Ireland
* Function: Compliance, Regulatory, Operations
* Compensation: €106,100/year + Bonus + Equity + Full Benefits
* Type: Full-Time, Leadership Role
* Travel: In-person participation for offsites is required
Role Overview
As the Site Lead for Compliance Operations (CX), you’ll oversee operations for key compliance workflows like:
* Retail Enhanced Due Diligence
* Transaction Monitoring
* Retail Screening
Your mission: deliver world-class customer support and lead a high-performing team through complex regulatory demands in a high-growth, fast-paced environment.
️ Key Responsibilities
* Deliver and scale Coinbase’s AML/Financial Crime compliance operations
* Lead a team of managers and experienced professionals
* Drive excellence in KPIs: quality, productivity, efficiency
* Oversee internal audits, executive escalations, and 2nd Line of Defense reviews
* Identify and implement process optimization and automation
* Ensure cross-functional collaboration (e.g., Risk, Legal, Product)
* Set and uphold high standards for talent selection, coaching, and retention
* Champion compliance integrity while improving customer experience
What They’re Looking For
* 10+ years of AML or Financial Crime compliance experience
* Deep knowledge of banking regulations, payments, and operational compliance
* Proven people leadership experience and talent development track record
* Strong process improvement and problem-solving mindset
* Hands-on experience with audits, controls, and regulatory reporting
* Expertise in compliance workflows: EDD, TM, KYC, sanctions screening
* Skilled in cross-functional stakeholder influence and communication
* Fluent in English and motivated by Coinbase’s mission
Nice to Have
* ACAMS or other relevant certifications
* Experience with tools like:
* Salesforce Service Cloud, JIRA, Looker Dashboards, Google Workspace
* Project management and analytics experience
* Advanced degree or training in Compliance, Risk, or Business
Tagged As
* React Native
* HTML
* Development
* Remote
* React
* Non Tech
* Web3
Seniority level
* Seniority level
Director
Employment type
* Employment type
Full-time
Job function
* Job function
Information Technology
* Industries
Technology, Information and Internet
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