Compliance, Senior Associate (Financial Crime)

Coinbase Careers Page

9d•Remote

About The Position

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. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. We are seeking a compliance professional to report to the Coinbase Canada Chief Compliance Officer (CCO). In this role, you will support the CCO with implementing and administering the compliance program. We are looking for someone who shares our values, is a team player but can work independently, and who thrives in a dynamic environment.

Requirements

5+ years experience in compliance at financial services, with a particular focus on cryptocurrency and fintech
Knowledge of Canadian compliance and regulatory matters, including FINTRAC guidelines
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
Team player, willing to tackle tasks large or small
Organized and detail-oriented
Bachelors degree or equivalent
In-depth understanding of compliance requirements related to cryptocurrency flows, including transaction monitoring and risk assessments.

Nice To Haves

Professional Compliance qualification and membership of a recognised professional body would be advantageous, but not a prerequisite
Experience working at or with crypto exchanges or fintech companies
Experience working at a CIRO Investment Dealer
Experience with Canadian securities regulation
Prior involvement in regulatory exams, audits, or law enforcement inquiries.

Responsibilities

Providing regulatory and compliance guidance to the Coinbase Canada business as it grows and expands.
Monitor the regulatory environment including review & analysis of regulatory announcements, reports, and legislative changes
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Drive small adhoc targeted projects focusing on elements of the Canadian compliance program
Coordinate and respond 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 the drafting of AML/KYC compliance reports related to fiat and virtual asset transactions in Canada
Manage and review assigned compliance cases within defined SLAs, providing clear guidance to internal stakeholders and escalating high-risk or complex cases when appropriate.
Foster collaboration across internal teams (CX, Legal, Tech, etc.) to ensure data consistency, reporting accuracy, and alignment with regulatory and partner requirements.
Lead or support automation initiatives aimed at streamlining KYC, EDD, and reporting processes
Support all AML ATF and sanctions related operational processes/activities (e.g. EDD reviews, escalations, and reporting)
Assist in the delivery of Financial Crimes Compliance training for employees supporting the Canada business.
Contribute to risk assessments and compliance reporting for Canada, ensuring that systems and controls effectively address financial crime risks
Perform additional tasks as required to ensure the Coinbase Canada entity complies with applicable laws, and appropriate.