Coinbase
We're building an open financial system for the world.
Digital Currency • Software • Payment Processing • Bitcoin • Technology
1001 - 5000
💰 $21.4M Post-IPO Equity on 2022-11
Financial Crimes Compliance Governance Associate
March 26
🇺🇸 United States – Remote
💵 $96.5k - $113.5k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
💲 Accounting, Payroll & Financial Planning
🗽 H1B Visa Sponsor
Coinbase
We're building an open financial system for the world.
Digital Currency • Software • Payment Processing • Bitcoin • Technology
1001 - 5000
💰 $21.4M Post-IPO Equity on 2022-11
Description
• Assist with execution of AM/CFT and Sanctions risk assessments, data analysis, report writing, and methodology maintenance and tuning • Provide support with ongoing governance initiatives, materials preparation, AML/CFT and Sanctions control inventory maintenance, KPI/KRI development and tuning, and policy and procedure governance • Assist with development and implementation of Financial Crimes training throughout the lines of defense
Requirements
• Experience executing or leading AML/CFT and/or Sanctions risk assessments • Experience developing content for Financial Crimes training modules • Experience in data analysis, including KPI/KRI development, tuning, and metrics reporting for internal/external audiences
Benefits
• Target annual salary range: $96,475 - $113,500 USD • Target bonus • Target equity • Medical, dental, vision, and 401(k) benefits
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