Compliance, Senior Associate

📋 Description

• Own AML/ATF compliance reporting for Coinbase Canada, including drafting reports related to fiat
• Manage and review assigned compliance cases within defined SLAs, providing clear guidance to
• Drive regulatory monitoring by tracking FINTRAC announcements, legislative changes, and industry
• Coordinate responses to requests for information (RFIs) from fiat partners, ensuring timely and
• Lead or support automation initiatives aimed at streamlining KYC, EDD, and reporting processes
• Execute risk assessments and compliance reporting for Canada, ensuring systems and controls

🎯 Requirements

• 5+ years of financial crimes compliance experience in financial services with a focus on AML/ATF
• Working knowledge of Canadian financial crimes compliance requirements, including FINTRAC
• Demonstrated experience managing compliance cases, conducting EDD reviews, and producing regulatory
• In-depth understanding of cryptocurrency transaction flows, including transaction monitoring, risk
• Bachelor's degree or equivalent.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs

🎁 Benefits

• Annual base salary range (excluding equity and bonus): $122,100 — $122,100 CAD
• Total compensation may also include equity and bonus eligibility and benefits (including medical