AMLCO & Senior Compliance Associate
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Overview
Join Coinbase as an AMLCO & Senior Compliance Associate, leading financial crime compliance efforts while ensuring adherence to CySEC and EU regulations. This remote role offers a competitive salary and the opportunity to make a significant impact in the financial sector. Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”
What you'll do
- •Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board.
- •Lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.
- •Drive regulatory engagement with CySEC, the FIU, and competent authorities, coordinating responses to information requests, inspections, and thematic reviews.
- •Partner with first-line teams to assess the effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls, escalating gaps and driving remediation.
- •Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements (MiFID II, AMLD, MiCA) and group-level standards.
- •Support the Head of Compliance with day-to-day oversight, governance preparation, and key projects, serving as deputy during periods of absence.
Conditions
- •Competitive salary of €69,000 per year.
- •Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
- •Hybrid Role: Please expect to be remote 4 days per week and in-office on Wednesdays.