Compliance Senior Associate & Deputy MLRO, CBIE
Core
Execute anti-money laundering and counter-terrorist financing programs across Coinbase's international entities, including CBIE Trust, leading day-to-day compliance operations and regulatory reporting.
Role type
Senior IC compliance officer (AML/CTF)
Builds
Robust AML/CTF controls, transaction monitoring systems, and regulatory reporting frameworks
Domain
Financial services / Fintech / Anti-Money Laundering
Required skills
AML/CTF compliance operations, transaction monitoring, suspicious activity reporting, customer due diligence (CDD/EDD), regulatory reporting, governance committee reporting, policy and procedure updates, cross-functional partnership
Preferred skills
Generative AI utilization with human oversight
Technologies
None explicitly stated
Responsibilities
Lead day-to-day AML/CTF compliance operations including transaction monitoring and alert review; Drive development and presentation of materials for AML Compliance Governance Committee meetings; Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings; Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews; Monitor regulatory developments in Ireland and Bermuda; Partner with internal teams including CX, Legal, and Operations
Seniority
Senior, hands-on IC