AMLCO & Senior Compliance Associate

Join Coinbase as an AMLCO & Senior Compliance Associate, responsible for financial crime compliance and supporting the compliance program in Cyprus. Remote role with a competitive salary and benefits. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”

• •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.

• •Competitive salary range: $98K - $162K.
• •Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
• •Remote work with in-office meetings on Wednesdays.