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Anti-Money Laundering Manager
Anti-Money Laundering ManagerInsight Global • Charlotte, NC, United States
Anti-Money Laundering Manager

Anti-Money Laundering Manager

Insight Global • Charlotte, NC, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Insight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include :

  • 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.
  • Familiarity with Coinbase products.
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