Senior Compliance Associate

Coinbase

. Support implementation and execution of Coinbase Canada's compliance program covering AML/ATF, KYC, sanctions, transaction monitoring, and FINTRAC regulatory reporting .

Posted 9/30/2026full-timeRemote • CanadaSenior💰 CA$122,100 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in AML/ATF compliance, KYC processes, and regulatory reporting within the Canadian financial services sector, particularly in cryptocurrency and fintech environments. Proven ability to manage compliance cases, execute risk assessments, and lead automation initiatives while ensuring adherence to FINTRAC guidelines.

Highest-signal resume keywords

AML/ATF ComplianceKYC ProcessesFINTRAC Regulatory ReportingFinancial Crimes ComplianceRisk Assessments

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringSTR ReportingLVCTR ReportingEDD ReviewsRegulatory FilingsCompliance ReportingUser Data ExtractionAutomation InitiativesFinancial Crime Risk ManagementCryptocurrency Transaction Flows

Certifications & Qualifications

Bachelor's Degree

Industry Keywords

FINTRAC GuidelinesPCMLTFACryptocurrencyFintechFinancial Services

About the role

Key responsibilities & impact

Support implementation and execution of Coinbase Canada's compliance program covering AML/ATF, KYC, sanctions, transaction monitoring, and FINTRAC regulatory reporting
Own AML/ATF compliance reporting, including fiat and virtual asset transaction reports, STR and LVCTR filings
Manage and review compliance cases within defined SLAs and advise internal stakeholders on escalations, EDD reviews, and high-risk or complex matters
Track FINTRAC announcements, legislative changes, and industry developments and translate them into program updates
Coordinate responses to fiat-partner RFIs, including timely extraction of user data and supporting documentation
Lead or support automation initiatives for KYC, EDD, and reporting processes with CX, Legal, and Tech teams
Execute Canadian risk assessments and compliance reporting to address financial crime risks

Requirements

What you’ll need

5+ years of financial crimes compliance experience in financial services, focused on AML/ATF, KYC, and sanctions
Preferably experience within cryptocurrency, fintech, or a FINTRAC-regulated entity
Working knowledge of Canadian financial crimes compliance requirements, including FINTRAC guidelines and PCMLTFA
Knowledge of STR and LVCTR reporting obligations
Experience managing compliance cases and conducting EDD reviews
Experience producing regulatory filings and compliance reports accurately and within defined timelines
In-depth understanding of cryptocurrency transaction flows, transaction monitoring, and risk assessments
Bachelor's degree or equivalent
Responsible use of generative AI with human oversight
Must be based in Canada

Benefits

Comp & perks

Equity and bonus eligibility
Medical, dental, and vision benefits
Quarterly in-person working sessions (“surges”)
Reasonable accommodation support