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 AML/ATF compliance reporting for Coinbase Canada, including drafting: reports related to fiat and virtual asset transactions, STR and LVCTR filings, and ensuring all submissions meet FINTRAC guidelines and timelines.
Manage and review assigned compliance cases within defined SLAs, providing: clear guidance to internal stakeholders on escalations, EDD reviews, and high-risk or complex matters.
Drive regulatory monitoring by tracking FINTRAC announcements, legislative: changes, and industry developments, translating them into actionable updates for the Canada financial crimes compliance program.
Coordinate responses to requests for information (RFIs) from fiat partners,: ensuring timely and accurate extraction of user data and supporting documentation in line with local regulatory expectations.
Lead or support automation initiatives aimed at streamlining KYC, EDD, and: reporting processes, partnering with CX, Legal, and Tech teams to improve data consistency, reporting accuracy, and operational efficiency.
Execute risk assessments and compliance reporting for Canada, ensuring: systems and controls effectively address financial crime risks across the entity.
What they're looking for
- + years of financial crimes compliance experience in financial services with: a focus on AML/ATF, KYC, and sanctions, preferably within cryptocurrency, fintech, or a FINTRAC-regulated entity.
- Working knowledge of Canadian financial crimes compliance requirements,: including FINTRAC guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and related reporting obligations (STRs, LVCTRs).
- Demonstrated experience managing compliance cases, conducting EDD reviews,: and producing regulatory filings and compliance reports with accuracy and within defined timelines.
- In-depth understanding of cryptocurrency transaction flows, including: transaction monitoring, risk assessments, and the ability to apply AML/ATF frameworks to virtual asset activity.
