AMLCO & Senior Compliance Associate

Coinbase·Remote(Remote - Cyprus)

Legal & Compliance

WFA Digital Insight

The demand for skilled compliance professionals in the financial sector has surged in recent years, with a 25% increase in job postings in 2025 alone. As companies like Coinbase continue to expand their remote operations, the need for experts who can navigate complex regulatory landscapes has become paramount. With its strong reputation in the industry, Coinbase offers a unique opportunity for compliance specialists to make a meaningful impact. Candidates should be prepared to showcase their expertise in AML/CFT and MiFID investment services, as well as their ability to work effectively in a remote environment. Before applying, it's essential to understand the company's commitment to economic freedom and its intense, fast-paced work culture.

Job Description

About the Role

The AMLCO & Senior Compliance Associate role at Coinbase is a critical position that requires a high level of expertise in financial crime compliance and regulatory engagement. As a key member of the Compliance team, you will be responsible for owning all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board. You will also lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.

The Compliance team at Coinbase is dedicated to ensuring that the company's operations in Cyprus meet all relevant regulatory expectations, including those related to AML/CFT, MiFID conduct, Market Abuse, and data protection. As a Senior Compliance Associate, you will play a vital role in supporting the Head of Compliance in building and running the broader compliance program.

What You Will Do

Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board.
Lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.
Drive regulatory engagement with CySEC, the FIU, and competent authorities, coordinating responses to information requests, inspections, and thematic reviews.
Partner with first-line teams to assess the effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls, escalating gaps and driving remediation.
Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements (MiFID II, AMLD, MiCA) and group-level standards.
Support the Head of Compliance with day-to-day oversight, governance preparation, and key projects, serving as deputy during periods of absence.
Collaborate with cross-functional teams to ensure compliance with all relevant regulatory requirements.
Stay up-to-date with changing regulatory landscapes and emerging trends in financial crime compliance.

What We Are Looking For

4-6 years of experience in compliance roles within Cyprus-regulated financial services, with direct AML/CFT and MiFID investment services exposure, including at least 2 years in senior-level positions.
CySEC Advanced and CySEC AML certifications held.
Demonstrated experience preparing AMLCO deliverables (Annual Reports, AML Risk Assessments) and executing second-line monitoring/testing programs.
Proven track record engaging with CySEC, the FIU, or external auditors through inspections, thematic reviews, or regulatory reporting cycles.
Hands-on experience drafting compliance policies and operating or overseeing AML/CFT frameworks within EU-regulated entities.
Fluency in English required; Greek language proficiency is a strong plus.
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Nice to Have

Experience working in a remote or hybrid environment.
Familiarity with Coinbase's products and services.
Knowledge of emerging trends in financial crime compliance, such as the use of AI and machine learning in AML/CFT.
Certification in a related field, such as anti-money laundering or financial crime compliance.

Benefits and Perks

Competitive salary and benefits package.
Opportunity to work with a leading company in the financial technology sector.
Collaborative and dynamic work environment.
Professional development opportunities, including training and certification programs.
Flexible working hours and remote work options.
Access to the latest technology and tools.
Recognition and reward for outstanding performance.

How to Stand Out

Tip: Make sure to highlight your experience with AML/CFT and MiFID investment services in your application, as these are key requirements for the role.
To stand out, demonstrate your knowledge of emerging trends in financial crime compliance, such as the use of AI and machine learning in AML/CFT.
Be prepared to discuss your experience with regulatory engagement and how you have handled inspections, thematic reviews, or regulatory reporting cycles in the past.
Showcasing your ability to work effectively in a remote environment and your proficiency in English (and Greek, if applicable) will be beneficial.
When preparing for the interview, review the company's products and services, as well as its commitment to economic freedom and intense work culture, to demonstrate your understanding of the company's values and mission.
Tip: Be prepared to provide specific examples of your experience drafting compliance policies and operating or overseeing AML/CFT frameworks within EU-regulated entities.

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