Compliance Manager Job at Insight Global, Charlotte, NC

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  • Insight Global
  • Charlotte, NC

Job Description

Job Description:

  • Lead a team of 10–15 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 Coinbase’s AML program.

Must Haves

  • Bachelor’s degree or 5+ years of experience in Compliance.
  • 2–3+ 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.

Job Tags

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