Senior Compliance Associate at Coinbase
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In this pivotal role, you will implement and execute Coinbase Canada's compliance program aligned with FINTRAC guidelines. Collaborating closely with the Chief Compliance Officer, you will strengthen internal controls and enhance compliance processes for new product launches. Your insights will ensure compliance with evolving Canadian financial regulations.
Key Responsibilities:
• Oversee AML/ATF compliance reporting for Coinbase Canada
• Manage compliance cases and provide guidance to stakeholders
• Track FINTRAC announcements and legislative changes
• Ensure timely responses to requests for information (RFIs)
• Lead automation initiatives to enhance compliance efficiency
Requirements:
• 5+ years in financial crimes compliance, preferably in fintech
• Knowledge of Canadian compliance requirements and FINTRAC
• Experience in managing compliance cases and producing reports
• Understanding of cryptocurrency transaction flows
• Bachelor’s degree or equivalent
Shape the future of finance with your compliance expertise at Coinbase.
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