Role in brief
Coinbase is looking for a Compliance Associate to enhance its AML/CTF compliance efforts. This role is ideal for candidates with experience in financial crimes compliance who are comfortable in a fast-paced environment.
About the role
As a Compliance Associate at Coinbase, you will play a critical role in supporting the company's anti-money laundering and counter-terrorism financing programs. Your responsibilities will include transaction monitoring, alert reviews, and preparing regulatory filings, ensuring that Coinbase meets its compliance obligations.
You will collaborate with various internal teams, including Customer Experience, Legal, and Operations, to maintain compliance records and stay updated on regulatory developments across Ireland and Bermuda. Success in this role requires diligence and the ability to adapt to an intense work environment.
The listed salary range of $52K-$88K may be complemented by equity and bonuses.
Skills that matter here
- AML/CTF compliance: This role directly supports the execution of Coinbase's AML/CTF compliance program.
- customer due diligence (CDD/EDD): Conducting CDD and EDD reviews is a key responsibility.
Who this role suits
- Candidates with over two years of experience in AML/CTF compliance or related fields.
- Individuals who thrive in high-pressure environments and are driven to exceed expectations.
- Detail-oriented professionals who can manage compliance records accurately.
- Those who are proactive in staying informed about regulatory changes.
From the employer
- Support the 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.
- Maintain accurate compliance records and documentation.
- Monitor regulatory developments across Ireland and Bermuda.
- Partner with internal teams including CX, Legal, and Operations.
- 2+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function.
- Working knowledge of AML/CTF legislation.
- Demonstrated experience conducting customer due diligence (CDD/EDD) reviews.
- Familiarity with compliance case management tools.
- Utilizes generative AI responsibly.
- Target annual base salary range: $52K-$88K.
- Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
Questions about this role
Is this position remote?
Yes, this is a remote position.
What is the salary range for this role?
The target annual base salary range is $52K to $88K.
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