Role overview

Coinbase is seeking a Compliance Associate to join the AML/CTF Compliance team supporting anti-money laundering and counter-terrorist financing programs across Coinbase Custody International, the CBIE Trust, and Coinbase Bermuda. You will help ensure the organization meets regulatory obligations under relevant legislation in Ireland and Bermuda while protecting customers and licenses through robust financial crimes controls.

Key responsibilities

Support the execution of AML/CTF compliance programs by conducting transaction monitoring, reviewing alerts, and escalating suspicious activity according to regulatory expectations and internal policies.
Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings for assigned entities, ensuring accuracy, completeness, and timely submission to appropriate authorities.
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews to assess customer risk profiles and escalate complex or high-risk cases to senior team members.
Maintain accurate compliance records and documentation demonstrating adherence to AML/CTF regulations, internal policies, and local supervisory expectations across all covered entities.
Monitor regulatory developments across Ireland and Bermuda, identifying relevant changes and contributing to updates of policies and procedures.
Partner with internal teams including customer experience, Legal, and Operations to ensure consistency in compliance processes and support regulatory inquiries or examinations.

Requirements

Minimum two years of experience in AML/CTF compliance, financial crimes, or related compliance functions within financial services, fintech, or other regulated entities.
Working knowledge of AML/CTF legislation including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended), CBI guidance, EU Anti-Money Laundering Directives, the EU Anti-Money Laundering Regulation, and the Bermuda Proceeds of Crime Act.
Demonstrated experience conducting customer due diligence reviews, transaction monitoring, and preparing suspicious transaction reports or equivalent regulatory filings.
Familiarity with compliance case management tools and ability to manage high volumes of concurrent reviews and regulatory deadlines with accuracy and thoroughness.
Ability to use generative AI responsibly while maintaining human oversight to deliver business-ready outputs and improve workflow efficiency, cost, and quality.

What makes this role worth considering

Coinbase operates as a remote-first company with quarterly in-person “surge” sessions, allowing flexibility while maintaining team collaboration. You will work alongside professionals committed to building the future of finance and increasing economic freedom in a high-performance environment that values impact and excellence.