Senior Compliance Associate

🔥 47 minutes ago

🇨🇦 Canada – Remote

💵 $122.1k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 0%

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Coinbase

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

💼 Consulting

₿ Crypto

💸 Finance

💰 $21.4M Post-IPO Equity on 2022-11

Consulting • Crypto • Finance

Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

📋 Description

• Support implementation and execution of Coinbase Canada's compliance program covering AML/ATF, KYC, sanctions, transaction monitoring, and FINTRAC regulatory reporting • Own AML/ATF compliance reporting, including fiat and virtual asset transaction reports, STR and LVCTR filings • Manage and review compliance cases within defined SLAs and advise internal stakeholders on escalations, EDD reviews, and high-risk or complex matters • Track FINTRAC announcements, legislative changes, and industry developments and translate them into program updates • Coordinate responses to fiat-partner RFIs, including timely extraction of user data and supporting documentation • Lead or support automation initiatives for KYC, EDD, and reporting processes with CX, Legal, and Tech teams • Execute Canadian risk assessments and compliance reporting to address financial crime risks

🎯 Requirements

• 5+ years of financial crimes compliance experience in financial services, focused on AML/ATF, KYC, and sanctions • Preferably experience within cryptocurrency, fintech, or a FINTRAC-regulated entity • Working knowledge of Canadian financial crimes compliance requirements, including FINTRAC guidelines and PCMLTFA • Knowledge of STR and LVCTR reporting obligations • Experience managing compliance cases and conducting EDD reviews • Experience producing regulatory filings and compliance reports accurately and within defined timelines • In-depth understanding of cryptocurrency transaction flows, transaction monitoring, and risk assessments • Bachelor's degree or equivalent • Responsible use of generative AI with human oversight • Must be based in Canada

🏖️ Benefits

• Equity and bonus eligibility • Medical, dental, and vision benefits • Quarterly in-person working sessions (“surges”) • Reasonable accommodation support