Compliance Associate

🔥 0 minutes ago

🌐 United States, United Kingdom – Remote

🇺🇸 United States – Remote 🇬🇧 United Kingdom – Remote

💵 €79.9k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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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 execution of Coinbase's AML/CTF compliance program, including transaction monitoring, alert review, and escalation of suspicious activity • Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings for assigned entities • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assess customer risk profiles, and escalate complex or high-risk cases • Maintain accurate compliance records and documentation across covered entities • Monitor regulatory developments across Ireland and Bermuda and contribute to policy and procedure updates • Partner with CX, Legal, and Operations on compliance processes and regulatory inquiries or examinations • Support the MLRO with day-to-day compliance operations for Coinbase Custody International, CBIE Trust, and Coinbase Bermuda

🎯 Requirements

• 2+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function within financial services, fintech, or a regulated entity • Working knowledge of AML/CTF legislation, including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended), CBI guidance, EU Anti-Money Laundering Directives, the EU's Anti-Money Laundering Regulation (AMLR), and the Bermuda Proceeds of Crime Act • Demonstrated experience conducting customer due diligence (CDD/EDD) reviews, transaction monitoring, and preparing suspicious transaction reports or equivalent regulatory filings • Familiarity with compliance case management tools and the ability to manage a high volume of concurrent reviews and regulatory deadlines with accuracy and thoroughness • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality • Candidates may submit a maximum of 3 applications within a 6-month period • For US applicants: applicable work authorization and employment verification requirements

🏖️ Benefits

• Equity and bonus eligibility • Medical, dental, and vision benefits • Quarterly in-person working sessions (“surges”) • Reasonable accommodations for individuals with disabilities • Free compatible screen reader for applicants needing screen-reading technology