Senior AML/CTF Deputy MLRO — Remote-First Leader

Leyla; Dublin; Ibrido; EUR 72.000 - 88.000; Tempo pieno

Descrizione del lavoro

Coinbase is seeking a Compliance Senior Associate & Deputy MLRO to lead AML/CTF operations across Ireland and Bermuda, reporting to the MLRO and CCO. You will oversee transaction monitoring, STR filings, CDD/EDD reviews, and governance materials for leadership visibility.

The role requires 6+ years in AML/CTF, with international regulatory knowledge and experience in governance processes. This remote-first company supports quarterly in-person surges and dynamic collaboration.

Competenze

• 6+ years of AML/CTF compliance experience in financial services, fintech, or a regulated entity.
• Experience in Deputy MLRO or senior compliance role with delegated authority.
• Knowledge of AML/CTF laws in Ireland and Bermuda including relevant directives and acts.
• Experience conducting CDD/EDD reviews and regulatory filings across multiple jurisdictions.
• Ability to contribute to governance processes and senior leadership reporting.
• Ability to use AI responsibly with human oversight to improve workflow.

Mansioni

• Lead day-to-day AML/CTF operations with delegated authority from the CCO/MLRO.
• Prepare materials for AML Governance Committee meetings for leadership visibility.
• File STRs and other regulatory filings for assigned entities.
• Conduct CDD/EDD reviews and escalate high-risk cases as needed.
• Monitor regulatory developments in Ireland and Bermuda and update policies.
• Collaborate with CX, Legal and Operations to support regulatory inquiries.

Conoscenze

AML/CTF compliance

Deputy MLRO experience

Regulatory knowledge IE Bermuda

CDD/EDD experience

Governance reporting

AI governance awareness

Descrizione del lavoro

Coinbase is seeking a Compliance Senior Associate & Deputy MLRO to lead AML/CTF operations across Ireland and Bermuda, reporting to the MLRO and CCO. You will oversee transaction monitoring, STR filings, CDD/EDD reviews, and governance materials for leadership visibility.

The role requires 6+ years in AML/CTF, with international regulatory knowledge and experience in governance processes. This remote-first company supports quarterly in-person surges and dynamic collaboration.