Compliance Associate
Recruiter Fit Breakdown & Candid Summary
This Compliance Associate role focuses on executing anti-money laundering and counter-terrorist financing programs for Coinbase Custody International, the CBIE Trust, and Coinbase Bermuda.
The ideal candidate brings at least 2 years of financial crimes compliance experience, familiarity with EU and Irish AML regulations, and strong transaction monitoring skills.
Professionals lacking direct AML/CTF experience in regulated financial institutions or fintech should not apply.
The position operates within a remote-first culture requiring periodic in-person working sessions called surges.
Role Responsibilities
- 1Support the execution of Coinbase's AML/CTF compliance program, including transaction monitoring, alert review, and escalation of suspicious activity.
- 2Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings for assigned entities.
- 3Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assessing customer risk profiles.
- 4Maintain accurate compliance records and documentation to demonstrate adherence to AML/CTF regulations and internal policies.
- 5Monitor regulatory developments across Ireland and Bermuda, flagging relevant changes to the MLRO.
- 6Partner with internal teams including CX, Legal, and Operations to ensure consistency in compliance processes.
Skills Matrix
Must-Have Skills
Nice-to-Have Skills
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