Compliance, Senior Associate

Coinbase · 📍 Remote - Canada · Diposting 2026-10-07
FULL_TIME⭐ TERVERIFIKASI
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Coinbase is seeking a highly skilled and experienced Compliance Senior Associate to join our team. In this role, you will play a crucial part in ensuring that our company operates within the bounds of the law and maintains the highest standards of integrity and ethical behavior.

We are looking for a professional who is passionate about compliance and has a deep understanding of regulatory requirements in the financial services industry. This role offers the opportunity to work in a dynamic and fast-paced environment, where your expertise and insights will be valued.

If you are ready to take on this challenging and rewarding role, we would love to hear from you. Join us at Coinbase and help us shape the future of digital currency.

📋 Tanggung Jawab Pekerjaan

Tanggung Jawab:

  • Develop and implement compliance programs and policies to ensure adherence to regulatory requirements.
  • Monitor and review transactions, reports, and other aspects of the business to identify and mitigate compliance risks.
  • Conduct investigations and audits to ensure compliance with applicable laws and regulations.
  • Provide guidance and advice to other departments on compliance matters.
  • Stay up-to-date with changes in regulatory requirements and industry best practices.
  • Collaborate with legal and other teams to ensure compliance with all applicable laws and regulations.
  • Ensure that all employees are aware of and comply with company policies and procedures.
  • Participate in the development and implementation of new products and services, ensuring compliance with all applicable laws and regulations.

    • 🎓 Kualifikasi & Syarat

    Kualifikasi:

  • Bachelor's degree in a relevant field, such as law, finance, or a related discipline.
  • 5+ years of experience in compliance, preferably in the financial services industry.
  • Strong understanding of regulatory requirements, including anti-money laundering (AML), know your customer (KYC), and other relevant laws and regulations.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills, with the ability to work effectively with people at all levels of the organization.
  • Proficiency in English, both written and spoken.
  • Knowledge of financial services and digital currency is a plus.
  • Experience with compliance software and systems is a plus.

    • 🛠️ Keahlian

    ComplianceRegulatory AffairsRisk ManagementAML/KYCInvestigationsAuditFinancial ServicesDigital Currency
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