Remote-First Senior Compliance Associate — Crypto & FINTRAC

Theblockchainassociation; Canada; Hybrid; CAD 110,000 - 134,000; Full time

Job summary

Coinbase Canada is seeking a Senior Associate on the Compliance team to implement and execute the Canadian compliance program under FINTRAC guidelines. You will own AML/ATF reporting, manage compliance cases, and drive improvements across KYC, EDD, and reporting processes in collaboration with the Canada Chief Compliance Officer.

The role focuses on regulatory monitoring, information requests from partners, and risk assessments to strengthen controls as Coinbase Canada expands.

Qualifications

• 5+ years of financial crimes compliance experience focused on AML/ATF, KYC, sanctions.
• Working knowledge of Canadian FINTRAC guidelines and reporting obligations (STRs, LVCTRs).
• Experience managing compliance cases, EDD reviews, and regulatory filings with accuracy.

Responsibilities

• Own AML/ATF compliance reporting for Coinbase Canada, including drafting filings.
• Manage and review compliance cases within SLAs, guiding escalations and EDD reviews.
• Track FINTRAC announcements and regulations to update the compliance program.

Skills

AML/ATF compliance

KYC

Sanctions

Regulatory reporting

FINTRAC guidelines

Education

Bachelor's degree or equivalent

Job description

Coinbase Canada is seeking a Senior Associate on the Compliance team to implement and execute the Canadian compliance program under FINTRAC guidelines. You will own AML/ATF reporting, manage compliance cases, and drive improvements across KYC, EDD, and reporting processes in collaboration with the Canada Chief Compliance Officer.

The role focuses on regulatory monitoring, information requests from partners, and risk assessments to strengthen controls as Coinbase Canada expands.