Compliance Associate

Coinbase

Luxembourg, Luxembourg
Base: €73.903 eur; bonus/equity: not specified; be...
On-site
Aml/cft program requirements
Transaction monitoring
Sanctions screening
The Compliance Associate will contribute to the implementation and execution of the Compliance framework for Coinbase Luxembourg S.A. in alignment with applicable laws and regulations

Job Summary

  • The Compliance Associate will contribute to the implementation and execution of the Compliance framework for Coinbase Luxembourg S.A. in alignment with applicable laws and regulations.
  • Key responsibilities include supporting AML/CFT program requirements, executing compliance monitoring and testing activities, and assisting with regulatory reporting and policy maintenance.
  • The role requires at least 3+ years of experience in Compliance within an EU-regulated environment, with a solid working knowledge of EU financial regulations.

Matching Summary

The Compliance Associate will contribute to the implementation and execution of the Compliance framework for Coinbase Luxembourg S.A. in alignment with applicable laws and regulations.

Salary

Base: €73.903 EUR; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML/CFT program requirements
  • transaction monitoring
  • sanctions screening
  • suspicious activity reporting
  • KYC/CDD/EDD quality assurance
  • compliance monitoring and testing
  • regulatory horizon scanning
  • consumer protection monitoring

Nice-to-have

  • passion for crypto and blockchain
  • eager to leave a mark
  • run towards hard problems
  • positive energy
  • Deliver Results/Efficient Execution mindset

Key Requirements

  • 3+ years experience in Compliance
  • EU financial regulations knowledge
  • Experience interacting with regulators
  • Experience in policy drafting
  • Experience in monitoring/testing
  • Ability to manage complexity and ambiguity
  • Fluent English
  • Generative AI tools proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter