Senior Compliance Associate

Coinbase is seeking a highly skilled and experienced Senior Compliance Associate to join our team in Luxembourg. This is a hybrid role, offering the flexibility to work both remotely and in our office. As a Senior Compliance Associate, you will play a crucial role in ensuring that our operations comply with all relevant regulations and internal policies.

This position is ideal for a professional who is passionate about compliance and has a strong understanding of financial regulations. You will be responsible for monitoring and ensuring compliance with various regulations, including but not limited to, AML, KYC, and FATF.

If you are a detail-oriented individual with a strong background in compliance and a desire to make a significant impact in the cryptocurrency industry, we encourage you to apply.

📋 Tanggung Jawab Pekerjaan

Tanggung Jawab:

• Monitoring and ensuring compliance with all relevant regulations, including AML, KYC, and FATF.
• Conducting regular audits and assessments to identify and mitigate compliance risks.
• Developing and implementing compliance programs and procedures.
• Providing guidance and support to other team members on compliance matters.
• Staying up-to-date with changes in regulations and industry best practices.
• Collaborating with legal and other teams to ensure compliance with all relevant laws and regulations.
• Preparing and presenting reports to senior management on compliance matters.
• Ensuring that all employees and contractors understand and adhere to compliance policies and procedures.

🎓 Kualifikasi & Syarat

Kualifikasi:

• Bachelor's degree in a relevant field, such as law, finance, or business.
• 5-7 years of experience in compliance, preferably in the financial services industry.
• Strong understanding of AML, KYC, and FATF regulations.
• Excellent knowledge of financial regulations and industry best practices.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Fluency in English, with knowledge of local language (Luxembourgish) is a plus.

🛠️ Keahlian

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