Senior AML/CTF Compliance Lead & Deputy MLRO

Neobankbeat; Dublin; Hybrid; EUR 72,000 - 88,000; Full time

Job summary

Coinbase is seeking a Compliance Senior Associate & Deputy MLRO in Dublin to lead day-to-day AML/CTF operations across Ireland and Bermuda. You will act with delegated authority, manage transaction monitoring, suspicious activity reporting, and governance communications for multiple entities.

You will coordinate with Legal, CX and Operations to ensure consistent compliance processes and timely regulatory responses, while staying abreast of evolving legislation and directing policy updates.

Qualifications

• 6+ years in AML/CTF or financial crimes in regulated entities.
• Experience as Deputy MLRO or senior compliance with delegated authority.
• Knowledge of Ireland and Bermuda AML frameworks and directives.

Responsibilities

• Lead AML/CTF operations with delegated authority for multiple entities.
• Prepare materials for AML Governance Committee and leadership reporting.
• File STRs and regulatory filings accurately and on time.
• Conduct CDD/EDD reviews and escalate high-risk cases.
• Monitor regulatory developments in Ireland and Bermuda; update policies.

Skills

AML/CTF compliance

Regulatory filings

CDD/EDD reviews

Governance reporting

Ireland Bermuda AML laws

Job description

Coinbase is seeking a Compliance Senior Associate & Deputy MLRO in Dublin to lead day-to-day AML/CTF operations across Ireland and Bermuda. You will act with delegated authority, manage transaction monitoring, suspicious activity reporting, and governance communications for multiple entities.

You will coordinate with Legal, CX and Operations to ensure consistent compliance processes and timely regulatory responses, while staying abreast of evolving legislation and directing policy updates.