Compliance Associate

About this role

📋 Description Support the execution of Coinbase's AML/CTF compliance program, including transaction monitoring Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings for assigned Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assessing customer Maintain accurate compliance records and documentation to demonstrate adherence to AML/CTF Monitor regulatory developments across Ireland and Bermuda, flagging relevant changes to the MLRO Partner with internal teams including CX, Legal, and Operations to ensure consistency in compliance 🎯 Requirements 2+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function Working knowledge of AML/CTF legislation, including the Criminal Justice (Money Laundering and Demonstrated experience conducting customer due diligence (CDD/EDD) reviews, transaction Familiarity with compliance case management tools and the ability to manage a high volume of Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs 🎁 Benefits Total compensation may include equity and bonus eligibility and benefits (including medical Remote-first, but not remote-only company, with quarterly in-person working sessions called Equal Opportunity Employer; accommodation available for individuals with disabilities.

Source listing: empllo_remote