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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