Compliance, Senior Associate
Coinbase- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Coinbase. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Senior Associate on the Compliance team at Coinbase Canada responsible for implementing and executing the compliance program, including AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting under FINTRAC guidelines. This role involves owning AML/ATF compliance reporting, managing compliance cases, driving regulatory monitoring, and coordinating responses to information requests.
Skills and focus areas
- aml/atf
- kyc
- sanctions
- transaction monitoring
- regulatory reporting
- fintrac guidelines
- compliance case management
- eddr reviews
- risk assessment
- financial crimes compliance
- data extraction
- documentation
Summary written by Ramai from the original posting. Full details and requirements are on Coinbase’s careers page.
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