The opportunity
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom.
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.
years in compliance roles within Cyprus-regulated financial services, with: direct AML/CFT and MiFID investment services exposure, including at least 2 years in senior-level positions.
What they're looking for
- CySEC Advanced and CySEC AML certifications held.
- Demonstrated experience preparing AMLCO deliverables (Annual Reports, AML: Risk Assessments) and executing second-line monitoring/testing programs.
- Proven track record engaging with CySEC, the FIU, or external auditors: through inspections, thematic reviews, or regulatory reporting cycles.
- Hands-on experience drafting compliance policies and operating or overseeing: AML/CFT frameworks within EU-regulated entities.