Compliance Associate, AML

Job Description

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

Coinbase Ireland is looking for an accomplished AML professional, experienced in payments and technology, reporting to the Head of AML/CTF Compliance in Ireland. The role covers three legal entities in Ireland, one regulated E-Money Institution and two Virtual Asset Service Providers (“VASPs”). You’ll work closely with various functional key partners to ensure compliance with regulatory requirements in Ireland and other international jurisdictions. There is a heavy focus on AML-related matters and related reporting.

What you’ll be doing:

• AML/CTF focused;
• Developing and implementing a risk assessment framework;
• Managing compliance policies on behalf of the team;
• Developing and implementing the AML/CTF programme to ensure the firm/s operate/s in accordance with Irish and international regulatory requirements;
• Monitoring compliance with the firm’s AML/CFT obligations;
• Reviewing High Risk clients;
• Reviewing Suspicious Transaction Reports;
• Remain up to date on regulations, law and guidance related to the company and update policies accordingly.

What we look for in you:

• AML/CTF SME; experience working in AML/Sanctions Compliance programme(s)
• Knowledge of Irish compliance and regulatory matters, specifically the Criminal Justice Act 2010, as amended
• Capacity to meet deadlines while maintaining quality standards and ensuring effective time management
• Ability to thrive in fast-paced remote environment
• Keen interest in digital assets
• 4+ years prior experience in AML Compliance roles

Nice to haves:

• Professional Compliance qualification and membership of a recognized professional body would be advantageous, but not a prerequisite

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

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