Compliance Associate
Core
Execute AML/CTF compliance programs for Coinbase Custody International, CBIE Trust, and Coinbase Bermuda, ensuring regulatory obligations are met under Irish and Bermudian laws.
Role type
Associate compliance officer (AML/CTF)
Builds
Robust AML/CTF controls, transaction monitoring, and regulatory reporting for financial entities
Domain
Financial services / Anti-Money Laundering / Counter-Terrorist Financing
Required skills
AML/CTF legislation knowledge, customer due diligence (CDD/EDD), suspicious transaction reporting, regulatory filing, compliance case management, risk assessment
Preferred skills
Generative AI utilization for workflow efficiency
Technologies
Compliance case management tools
Responsibilities
Support execution of AML/CTF compliance program including transaction monitoring and alert review; Prepare and file Suspicious Transaction Reports (STRs) and regulatory filings; Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews; Maintain accurate compliance records and documentation; Monitor regulatory developments in Ireland and Bermuda; Partner with internal teams including CX, Legal, and Operations
Seniority
Mid-level, hands-on IC
