Compliance Senior Associate & Deputy MLRO, CBIE

The role

You will lead day-to-day AML/CTF compliance operations with delegated authority. This includes transaction monitoring, suspicious transaction reporting, and customer due diligence across international entities.

What you will do

• Lead day-to-day AML/CTF compliance operations with delegated authority
• Drive the development, preparation, and presentation of materials for AML Compliance Governance Committee meetings
• Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews
• Monitor regulatory developments across Ireland and Bermuda
• Partner with internal teams including CX, Legal, and Operations

Required qualifications

• 6+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function within financial services, fintech, or a regulated entity
• Experience operating in a Deputy MLRO or senior compliance role with delegated authority
• Working knowledge of AML/CTF legislation in Ireland and/or Bermuda, including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended), CBI guidance, EU Anti-Money Launder
• Demonstrated experience conducting customer due diligence (CDD/EDD) reviews, transaction monitoring, and preparing suspicious transaction reports or equivalent regulatory filings across multiple entit
• Proven ability to contribute to compliance governance processes, including preparing reporting and materials for governance committees and senior leadership
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs

Benefits

• Medical
• Dental
• Vision

Before you apply

• Candidates may submit a maximum of 3 applications within a 6-month period

About the company

Coinbase is a remote-first company focused on increasing economic freedom.