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
Lead day-to-day AML/CTF compliance operations with delegated authority from: the Chief Compliance Officer and MLRO, including transaction monitoring, alert review, and escalation of suspicious activity across all covered entities.
Drive the development, preparation, and presentation of materials for: required AML Compliance Governance Committee meetings, ensuring leadership has clear visibility into program health and risk.
Prepare and file Suspicious Transaction Reports (STRs) and other regulatory: filings for assigned entities, ensuring accuracy, completeness, and timely submission to the relevant authorities in each jurisdiction.
Conduct customer due diligence (CDD) and enhanced due diligence (EDD): reviews, assessing customer risk profiles and escalating complex or high-risk cases as appropriate.
Monitor regulatory developments across Ireland and Bermuda, flagging relevant: changes to the MLRO and contributing to policy and procedure updates.
Partner with internal teams including CX, Legal, and Operations to ensure: consistency in compliance processes and support responses to regulatory inquiries or examinations.
What they're looking for
- + years of experience in AML/CTF compliance, financial crimes, or a related: compliance function within financial services, fintech, or a regulated entity, with experience operating in a Deputy MLRO or senior compliance role with delegated authority.
- Working knowledge of AML/CTF legislation in Ireland and/or Bermuda, including: the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended), CBI guidance, EU Anti-Money Laundering Directives, and/or the Bermuda Proceeds of Crime Act and Bermuda Monetary Authority (BMA) requirements.
- Demonstrated experience conducting customer due diligence (CDD/EDD) reviews,: transaction monitoring, and preparing suspicious transaction reports or equivalent regulatory filings across multiple entities or jurisdictions.
- Proven ability to contribute to compliance governance processes, including: preparing reporting and materials for governance committees and senior leadership.
