Remote-First EU AML & Regulatory Compliance Specialist

Rozgoo; United States; Remote; USD 93,000 - 114,000; Full time

Job summary

Coinbase Luxembourg S.A. is seeking a Compliance Associate to execute AML/CFT programs, monitor regulatory reporting, and maintain compliance controls across EU operations. The role focuses on monitoring, reporting, and ensuring alignment with evolving EU regulations, including MiCA and GDPR.

The candidate should have 3–4+ years in EU-regulated financial compliance, English fluency, and familiarity with crypto frameworks. This is a remote-friendly position spanning EU regulatory entities.

Qualifications

• 3-4+ years of compliance experience within an EU-regulated financial institution.
• Knowledge of EU regulations including MiCA, PSD2, AMLD, MiFID II, DORA, and GDPR.
• Proven experience executing monitoring/testing plans and drafting policies for regulators or governance bodies.
• Fluency in English; French is a strong advantage for Luxembourg regulators and stakeholders.
• Familiarity with crypto assets and MiCA implementation.

Responsibilities

• Own AML/CFT program activities including transaction monitoring and sanctions screening.
• Execute compliance monitoring/testing per the Compliance Monitoring Plan and track remediation actions.
• Prepare and coordinate regulatory reports, AML submissions, dashboards, and governance materials.
• Support horizon scanning for EU/Luxembourg regulations and update local policies accordingly.
• Maintain compliance registers and contribute to risk assessment frameworks.

Skills

EU compliance

AML/CFT

Regulatory reporting

KYC/CDD/EDD

Job description

Coinbase Luxembourg S.A. is seeking a Compliance Associate to execute AML/CFT programs, monitor regulatory reporting, and maintain compliance controls across EU operations. The role focuses on monitoring, reporting, and ensuring alignment with evolving EU regulations, including MiCA and GDPR.

The candidate should have 3–4+ years in EU-regulated financial compliance, English fluency, and familiarity with crypto frameworks. This is a remote-friendly position spanning EU regulatory entities.