AMLCO & Senior Compliance Associate

Coinbase; Deutschland; Vor Ort; EUR 57.690 - 70.510; Vollzeit

Benefits dieser Stelle

Medical, dental, and vision benefits

Equity and bonus eligibility

Zusammenfassung

Coinbase is seeking a compliance expert to own AMLCO deliverables for the Cyprus entity. You will lead monitoring and testing in AML/CFT, engage with regulatory bodies, and build compliance frameworks aligned with EU standards.

The ideal candidate has 4-6 years in compliance roles, holds CySEC certifications, and has hands-on experience in preparing reports and policies. This hybrid role allows for remote work four days a week.

Qualifikationen

• 4-6 years in compliance roles within Cyprus-regulated financial services.
• CySEC Advanced and CySEC AML certifications held.
• Demonstrated experience preparing AMLCO deliverables.

Aufgaben

• Own all AMLCO deliverables for the Cyprus MiFID entity.
• Lead second-line monitoring and testing across AML/CFT.
• Drive regulatory engagement with CySEC and FIU.
• Build and maintain compliance and AML/CFT policies.

Kenntnisse

Compliance roles

AML/CFT

MiFID investment services

Regulatory engagement

Fluency in English

Jobbeschreibung

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” Learn more about working at Coinbase.

Hybrid Role

Please expect to be remote 4 days per week and in-office on Wednesdays.

What you'll do

• Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board.
• Lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.
• Drive regulatory engagement with CySEC, the FIU, and competent authorities, coordinating responses to information requests, inspections, and thematic reviews.
• Partner with first-line teams to assess the effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls, escalating gaps and driving remediation.
• Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements (MiFID II, AMLD, MiCA) and group-level standards.
• Support the Head of Compliance with day-to-day oversight, governance preparation, and key projects, serving as deputy during periods of absence.

Required Skills and Experience

• 4-6 years in compliance roles within Cyprus-regulated financial services, with direct AML/CFT and MiFID investment services exposure, including at least 2 years in senior-level positions.
• CySEC Advanced and CySEC AML certifications held.
• Demonstrated experience preparing AMLCO deliverables (Annual Reports, AML Risk Assessments) and executing second-line monitoring/testing programs.
• Proven track record engaging with CySEC, the FIU, or external auditors through inspections, thematic reviews, or regulatory reporting cycles.
• Hands‑on experience drafting compliance policies and operating or overseeing AML/CFT frameworks within EU-regulated entities.
• Fluency in English required; Greek language proficiency is a strong plus.

Utilizes generative AI responsibly, maintaining human oversight to deliver business‑ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Req ID: P76940 #LI-Remote

Pay Transparency Notice

Annual base salary range (excluding equity and bonus): €64.100 — €64.100 EUR

Target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).