Deputy MLRO & AML Compliance Lead (Remote-First)

Coinbase; United States; Hybrid; USD 80,000 - 98,000; Full time

Job summary

the company 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 the company.

As a Deputy MLRO on the Institutional AML/CTF Compliance team, you will execute anti-money laundering programs across the company’s international entities, includingIreland and Bermuda, with delegated authority from the Chief Compliance Officer and MLRO.

Qualifications

• 6+ years of experience in AML/CTF compliance or related function within financial services/fintech.
• Experience as Deputy MLRO or senior compliance role with delegated authority.
• Knowledge of AML/CTF legislation in Ireland and Bermuda; CBI guidance and EU directives.
• Experience preparing regulatory filings and governance materials across multiple jurisdictions.
• Experience using generative AI with human oversight to improve efficiency and quality.

Responsibilities

• Lead day-to-day AML/CTF compliance operations with delegated authority.
• Prepare materials for AML Governance Committee meetings for leadership visibility.
• File Suspicious Transaction Reports and other regulatory filings for assigned entities.
• Conduct customer due diligence and enhanced due diligence reviews.
• Monitor regulatory developments across Ireland and Bermuda and update policies accordingly.
• Collaborate with CX, Legal, and Operations to ensure consistent compliance processes.

Skills

AML/CTF compliance

Regulatory reporting

CDD/EDD reviews

Governance reporting

AI in compliance

Job description

the company 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 the company.

As a Deputy MLRO on the Institutional AML/CTF Compliance team, you will execute anti-money laundering programs across the company’s international entities, includingIreland and Bermuda, with delegated authority from the Chief Compliance Officer and MLRO.