Compliance Associate

📋 Description

• Support the execution of Coinbase's AML/CTF compliance program, including transaction monitoring
• Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings for assigned
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assessing customer
• Maintain accurate compliance records and documentation to demonstrate adherence to AML/CTF
• Monitor regulatory developments across Ireland and Bermuda, flagging relevant changes to the MLRO
• Partner with internal teams including CX, Legal, and Operations to ensure consistency in compliance

🎯 Requirements

• 2+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function
• Working knowledge of AML/CTF legislation, including the Criminal Justice (Money Laundering and
• Demonstrated experience conducting customer due diligence (CDD/EDD) reviews, transaction
• Familiarity with compliance case management tools and the ability to manage a high volume of
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs

🎁 Benefits

• Total compensation may include equity and bonus eligibility and benefits (including medical
• Remote-first, but not remote-only company, with quarterly in-person working sessions called
• Equal Opportunity Employer; accommodation available for individuals with disabilities.