Jobs in the United States

25+ jobs

Save this search

Added just now
Diverse Support Instructional Assistant - WMS
Woodland Public Schools
Woodland, WA
Required to have completed one of the following requirement: Either (1) documentation to support an Associate's Degree or transcripts to verify the comparable equivalence (i.e. 72 college…
Added 1 min ago
SG
SCIF Manager / Physical Security Specialist
Strategic Growth Partners
Doral, FL
- $80,000 to $90,000 USD / year
Strategic Growth Partners provides both operations and strategic support to Tribal 8(a) and commercial organizations. Our client is a family of SBA-certified Native American Tribal 8(a) and…
Added 1 min ago
J
Registered Behavior Technician (RBT)
Wheat Ridge, CO
- $20.25 to $28 USD / hour
Operations Manager positions: oversee team and drive meaningful impact
Added 1 min ago
J
Registered Behavior Technician (RBT)
Tinley Park, IL
- $17.05 to $28 USD / hour
Operations Manager positions: oversee team and drive meaningful impact
Added 1 min ago
J
Registered Behavior Technician (RBT)
Thornton, CO
- $20.25 to $28 USD / hour
Operations Manager positions: oversee team and drive meaningful impact
Added 1 min ago
J
Registered Behavior Technician (RBT)
Orland Park, IL
- $17.05 to $28 USD / hour
Operations Manager positions: oversee team and drive meaningful impact
Added 1 min ago
J
Registered Behavior Technician (RBT)
King of Prussia, PA
- $20.25 to $28 USD / hour
Operations Manager positions: oversee team and drive meaningful impact
Added 1 min ago
J
Registered Behavior Technician (RBT)
Joliet, IL
- $17.05 to $28 USD / hour
Operations Manager positions: oversee team and drive meaningful impact
Added 1 min ago
J
Registered Behavior Technician (RBT)
Aurora, CO
- $20.25 to $28 USD / hour
Operations Manager positions: oversee team and drive meaningful impact
Added 1 min ago
HC
Beverage Associate - Lebanon Food Store - Full Time
HANOVER CONSUMER COOPERATIVE SOCIETY INC
Lebanon, NH
- $16.48 to $21.41 USD / hour
- Full-time
…of the customer as well as the location. Assist in the daily operations of the department. Has or acquires the knowledge to efficiently complete the daily procedures needed for departmental…
Added 2 mins ago
Asst Golf Pro Hourly
BOCA WOODS COUNTRY CLUB ASSOCIATION INC
BOCA RATON, FL
The PGA Member or Associate will support the Golf Professional team in the daily operation of the golf program, including member services, tournament administration, player development,…
Added 3 mins ago
MU
Seasonal Part-Time Sales Associate
MINISO USA
Santa Monica, CA
- $18.47 USD / hour
- Part-time
The Seasonal Sales Associate is responsible for providing exceptional customer service, maintaining store presentation, and supporting daily sales operations during peak seasons. This role…
Added 4 mins ago
MU
Temporary Part-Time Shift Leader
MINISO USA
Tysons, VA
- $16 to $19 USD / hour
- Part-time
The Shift Leader plays a key role in assisting the Store Manager with daily store operations, training associates, and ensuring exceptional customer service. This role contributes to…
Added 4 mins ago
MU
Seasonal Part-Time Sales Associate
MINISO USA
Memphis, TN
- $13 USD / hour
- Part-time
The Seasonal Sales Associate is responsible for providing exceptional customer service, maintaining store presentation, and supporting daily sales operations during peak seasons. This role…
Added 4 mins ago
Clinical Services Manager
Stanton Optical
Erie, PA
An associate’s degree or advanced certification beyond a high school diploma; or currently enrolled in a comparable program.
Added 4 mins ago
Manager of Environmental Health and Safety
Western University Of Health Sciences
Western University Campus-Pomona, CA · CA
Under direction of Associate Vice President, ISS Division, the Manager of Environmental Health and Safety (EHS) is responsible for managing the daily operations of the University’s…
Added 4 mins ago
Assistant Director of Clinical Education
Western University Of Health Sciences
Western University Campus-Pomona, CA · CA
Under the general direction of the Associate Dean of Clinical Education, the Assistant Director of Clinical Education provides operational leadership and administrative oversight for the…
Added 4 mins ago
Sales Associate (El Paso, TX- Store# 51605)
Southwest Convenience Stores LLC
El Paso, TX
The Sales Associate is responsible for supporting the smooth operation of the retail store. This role involves stocking inventory, maintaining store cleanliness, providing excellent…
Added 4 mins ago
Sales Associate (El Paso, TX- Store# 51636)
Southwest Convenience Stores LLC
El Paso, TX
The Sales Associate is responsible for supporting the smooth operation of the retail store. This role involves stocking inventory, maintaining store cleanliness, providing excellent…
Added 4 mins ago
Sales Associate (El Paso, TX- Store# 51608)
Southwest Convenience Stores LLC
El Paso, TX
The Sales Associate is responsible for supporting the smooth operation of the retail store. This role involves stocking inventory, maintaining store cleanliness, providing excellent…
Added 4 mins ago
Sales Associate (Anthony, TX- Store# 59334)
Southwest Convenience Stores LLC
Anthony, TX
The Sales Associate is responsible for supporting the smooth operation of the retail store. This role involves stocking inventory, maintaining store cleanliness, providing excellent…
Added 4 mins ago
Dishwasher
MSL Community Management LLC
UT
Employee Assistance Program (EAP) for employees and household members
Added 5 mins ago
AN
Member Experience Associate (Sales) - $26.95/hr + Commissions!
AAA Northern California, Nevada & Utah
Daly City, CA
- $23 to $26.95 USD / hour
Benefits – Medical, Dental, Vision, wellness program and more!
Added 5 mins ago
AN
Member Experience Associate
AAA Northern California, Nevada & Utah
Yuba City, CA
- $23 to $26.95 USD / hour
Benefits – Medical, Dental, Vision, wellness program and more!
Added 6 mins ago
U
Senior Strategic Operations Associate, Uber for Business
Uber
New York City, NY · San Francisco, CA
- $131,000 to $145,000 USD / year
We’re looking for a Sr. Strategic Operations Associate to help us scale Uber for Business, one of the most exciting and fastest growing business units at Uber!

Closed listing

Coinbase

Compliance Associate

Jefferson City, MO, United States

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Experience: 2+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function within financial services, fintech, or a regulated entity.
Posting language: English
Posted: Oct 30, 2026

Similar jobs hiring now

Search current openings

Original job description

Archived listing. The details below describe a past opening.

Ready to do the most impactful work of your career? AtCoinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”learn more about working at Coinbase.

As a Compliance Associate on the AML/CTF Compliance team, you'll help execute the anti-money laundering and counter-terrorist financing programs for Coinbase Custody International, the CBIE Trust, and Coinbase Bermuda, ensuring Coinbase meets its regulatory obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended), Central Bank of Ireland (CBI) requirements, and the Bermuda Proceeds of Crime Act. This team protects Coinbase's customers and licenses by maintaining robust AML/CTF controls, transaction monitoring, and regulatory reporting across these entities. You'll support the MLRO with day-to-day compliance operations, including suspicious transaction reporting, customer due diligence reviews, and regulatory correspondence, directly contributing to the strength of Coinbase's financial crimes compliance posture.

What you'll do:

Support the execution of Coinbase's AML/CTF compliance program, including transaction monitoring, alert review, and escalation of suspicious activity in line with 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 the relevant authorities.
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assessing customer risk profiles and escalating complex or high-risk cases to senior team members.
Maintain accurate compliance records and documentation to demonstrate adherence to AML/CTF regulations, internal policies, and local supervisory expectations across all covered entities.
Monitor regulatory developments across Ireland and Bermuda, flagging relevant changes to the MLRO and contributing to policy and procedure updates.
Partner with internal teams including CX, Legal, and Operations to ensure consistency in compliance processes and support responses to regulatory inquiries or examinations.

Required Skills and Experience:

2+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function within financial services, fintech, or a regulated entity.
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's Anti-Money Laundering Regulation (AMLR), and the Bermuda Proceeds of Crime Act.
Demonstrated experience conducting customer due diligence (CDD/EDD) reviews, transaction monitoring, and preparing suspicious transaction reports or equivalent regulatory filings.
Familiarity with compliance case management tools and the ability to manage a high volume of concurrent reviews and regulatory deadlines with accuracy and thoroughness.
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may* *also include equity and bonus eligibility and benefits (including medical, dental, and vision).

Annual base salary range (excluding equity and bonus):

€79.900 - €79.900 EUR

*Application Limit: *Candidates may submit a maximum of 3 applications within a 6-month period.
*Equal Opportunity Employer: *Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
*US Applicants: *View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
*Accommodations: *If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com.Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
*Data Privacy & Arbitration: *By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.

About employer

Report this job