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Compliance Associate

coinbase· 25 open roles

Location TBD On-siteFull-timeYesterday
Salary
Undisclosed
Experience
Mid
Job Type
Full-time
Posted
Yesterday
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About This Role

The Compliance Associate at Coinbase Luxembourg S.A. executes the company's compliance framework, ensuring daily operations meet regulatory obligations. The role involves hands-on execution of compliance monitoring, regulatory reporting, and AML/CFT processes. The associate will own the execution of AML/CFT program activities and support regulatory horizon scanning. The goal is to keep controls sharp and the entity positioned for continued growth across the EU.

Key ResponsibilitiesAI-extracted

  • 1
    Owns the execution of AML/CFT program activities, including transaction monitoring and sanctions screening.
  • 2
    Executes compliance monitoring and testing activities, documenting findings and identifying control gaps.
  • 3
    Prepares and coordinates regulatory reports, AML submissions, and materials for internal governance bodies.
  • 4
    Supports regulatory horizon scanning and impact assessments for new or emerging EU/Luxembourg regulations.
  • 5
    Maintains compliance registers and contributes to the upkeep of the Compliance Risk Assessment and related frameworks.

RequirementsAI-extracted

  • Typically: 3-4+ years of compliance experience within an EU-regulated financial institution.
  • Demonstrated working knowledge of EU financial regulations, including MiCA, PSD2, AMLD, MiFID II, DORA, and GDPR.
  • Proven experience executing compliance monitoring/testing plans and drafting policies.
  • Fluency in English required, with proficiency in French being a strong advantage.
  • Familiarity with crypto assets and crypto-related regulatory frameworks is preferred.

Perks & BenefitsAI-extracted

Typically: Health coverage, including medical, dental, and vision.
Typically: Paid time off and holidays.
Typically: Equity and bonus eligibility.
Typically: Opportunities for professional growth and development.
Typically: Access to cutting-edge technology and tools.

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