Coinbase

1 month ago

AMLCO & Senior Compliance Associate

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Own AMLCO deliverables for Coinbase’s Cyprus MiFID entity, including the Annual AMLCO Report and AML risk assessments, and provide ongoing financial crime compliance reporting to senior management and the Board. Lead second-line monitoring and testing across AML/CFT and related conduct/compliance areas, drive remediation based on findings, and manage regulatory engagement with CySEC, the FIU, and competent authorities. Maintain EU/Cyprus-aligned compliance and AML/CFT policies and support the Head of Compliance as deputy.

Location: Cyprus

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report and AML risk assessment, and provide 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.
•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 onboarding effectiveness and controls across KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting, escalating gaps and driving remediation.
•Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements, and support the Head of Compliance with oversight and key projects as deputy when needed.

Pay and Benefits

Salary: EUR 64,100 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision

Key Requirements

•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.
•Experience preparing AMLCO deliverables (Annual Reports, AML Risk Assessments) and executing second-line monitoring/testing programs.
•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.

Experience:4-6 yearsFinancial servicesAML/CFTMiFIDCyprus-regulated

Skills:Stakeholder managementGovernanceRegulatory engagementRisk assessmentDocumentation

Certifications:CySEC AdvancedCySEC AML

Languages:EnglishGreek

Tech Stack:Generative AIMiFID IIAMLDMiCA

Company Brief

Coinbase

Operates a cryptocurrency exchange and financial services platform that enables buying, selling, storing, and earning crypto assets, institutional trading, custody, and developer tools for blockchain applications.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn

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Coinbase

1 month ago

AMLCO & Senior Compliance Associate

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: Cyprus

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report and AML risk assessment, and provide 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.
•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 onboarding effectiveness and controls across KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting, escalating gaps and driving remediation.
•Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements, and support the Head of Compliance with oversight and key projects as deputy when needed.

Pay and Benefits

Salary: EUR 64,100 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision

Key Requirements

•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.
•Experience preparing AMLCO deliverables (Annual Reports, AML Risk Assessments) and executing second-line monitoring/testing programs.
•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.

Experience:4-6 yearsFinancial servicesAML/CFTMiFIDCyprus-regulated

Skills:Stakeholder managementGovernanceRegulatory engagementRisk assessmentDocumentation

Certifications:CySEC AdvancedCySEC AML

Languages:EnglishGreek

Tech Stack:Generative AIMiFID IIAMLDMiCA

Company Brief

Coinbase

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn