AMLCO & Senior Compliance Associate

Coinbase

Remote Hybrid

Quick summary

Work type: Remote
Location: CyprusOakland, CA
Posted: 5 days ago
Nearby: 99+ roles within 25 mi

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Salary context

How this pay compares to similar roles

Similar $167k

$136k most similar roles pay here $200k

This listing doesn't post a salary. Most similar roles pay $141,975–$193,000.

Based on 240 similar postings.

Employer

About Coinbase

Coinbase Global is a publicly traded cryptocurrency exchange platform where consumers can buy, sell, and store digital currencies including Bitcoin, Ethereum, and hundreds of other cryptocurrencies. Industry: Cryptocurrency Exchange & Financial Technology

Coinbase currently has 34 open roles on FindRole.

Listed pay typically runs $186,065–$218,900 across 29 roles with salary data.

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At a glance

TL;DR · AMLCO & Senior Compliance Associate

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As the AMLCO & Senior Compliance Associate at Coinbase’s Cyprus MiFID entity, you will oversee Financial Crime Compliance while supporting the Head of Compliance in establishing and managing a robust compliance program that meets CySEC and EU regulatory standards across AML/CFT, MiFID conduct, Market Abuse, and data protection. Your responsibilities include owning all AMLCO deliverables such as the Annual AMLCO Report and conducting risk assessments, monitoring, policy governance, training, and regulatory engagement with CySEC and other authorities. You will also partner with first-line teams to assess and improve compliance controls and build local policies aligned with EU/Cyprus requirements. This role requires 4-6 years of experience in Cyprus-regulated financial services, including AML/CFT and MiFID investment services, with advanced certifications like CySEC Advanced and CySEC AML. Fluency in English is essential, while Greek proficiency is advantageous.

Skills

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

What you'll do

Own all AMLCO deliverables including the Annual AMLCO Report and periodic financial crime compliance reporting.
Lead second-line monitoring and testing across AML/CFT areas, documenting findings and remediation actions for governance bodies.
Drive regulatory engagement with CySEC and other competent authorities, coordinating responses to inspections and thematic reviews.
Assess effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls.
Build and maintain local compliance policies and AML/CFT frameworks aligned with EU/Cyprus requirements and group standards.
Support the Head of Compliance with day-to-day oversight, governance preparation, and key projects.

What we're looking for

4-6 years of compliance experience in Cyprus-regulated financial services.
CySEC Advanced and AML certifications required.
Experience preparing AMLCO deliverables and executing monitoring programs.
Proven track record engaging with regulatory bodies like CySEC and FIU.
Hands-on experience drafting compliance policies for EU-regulated entities.
Fluency in English; Greek proficiency is beneficial.

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