Compliance Associate - AML

October 29

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Coinbase

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Ready to be pushed beyond what you think you’re capable of? • Passionate about our mission and who believes in the power of crypto and blockchain technology. • Eager to leave their mark on the world, relishes pressure and privilege of high caliber work. • Run towards, not away from, solving the company’s hardest problems. • Manage compliance policies on behalf of the team. • Monitoring compliance with the firm’s AML/CFT obligations. • Reviewing High Risk clients and Suspicious Transaction Reports. • Remain up to date on regulations, law and guidance related to the company and update policies accordingly.

Requirements

• AML/CTF SME; experience working in AML/Sanctions Compliance programme(s) • Knowledge of Irish compliance and regulatory matters, specifically the Criminal Justice Act 2010, as amended • 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 • 4+ years prior experience in AML Compliance roles • Professional Compliance qualification and membership of a recognized professional body would be advantageous, but not a prerequisite

Benefits

• Target bonus • Target equity • Medical • Dental • Vision