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Active Keyword: Compliance Associate Remove filter Clear all

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Compliance Associate

Coinbase

Luxembourg, Luxembourg +1 4 days ago
Actively hiring Posted this week Verified listing
AML CFT KYC EDD Compliance Monitoring Plan EU financial regulations MICA PSD2 AMLD MiFID II DORA GDPR Regulatory Reporting Crypto assets MICA implementation
Hybrid
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Senior Compliance Associate

Coinbase

Luxembourg +1 4 days ago
Actively hiring Posted this week Verified listing
MiCA PSD2 AMLD MiFID II DORA GDPR AML/CFT Compliance Monitoring Plan Regulatory Reporting Compliance by Design Conflict of Interest Management Transparency and Disclosure Requirements Data Teams Coordination Internal Governance Bodies Engagement Crypto Assets Regulatory Frameworks MIFIR
Hybrid
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AMLCO & Senior Compliance Associate

Coinbase

Remote (Cyprus) +1 5 days ago
Actively hiring Posted this week Verified listing
CySEC AML/CFT MiFID II AMLD MiCA Compliance policies KYC/EDD Sanctions screening Transaction monitoring STR/SAR reporting Regulatory engagement Internal governance Second-line monitoring First-line team assessment Day-to-day oversight Governance preparation
Remote Hybrid
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