Compliance Associate

Coinbase

. Support execution of Coinbase's AML/CTF compliance program, including transaction monitoring, alert review, and escalation of suspicious activity .

Posted 10/28/2026full-timeRemote • United States, United KingdomJuniorMid-Level💰 €79,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML/CTF compliance, including transaction monitoring, customer due diligence, and regulatory reporting. Proficient in managing compliance operations and maintaining accurate documentation while adapting to evolving regulatory landscapes.

Highest-signal resume keywords

AML/CTF ComplianceCustomer Due Diligence (CDD/EDD)Suspicious Transaction Reports (STRs)Regulatory FilingsCompliance Case Management Tools

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringRegulatory ComplianceRisk AssessmentFinancial Crimes AnalysisRegulatory Documentation

Soft Skills

Attention to DetailAnalytical ThinkingCollaborationCommunication

Tools & Technologies

Compliance Case Management ToolsGenerative AI

Industry Keywords

Financial ServicesFintechRegulated EntityCriminal Justice (Money Laundering and Terrorist Financing) Act 2010EU Anti-Money Laundering Directives

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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