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Supply Chain Learning & Development (L&D) Supervisor- 1st Shift - Travel
GXO Logistics
Bristow, VA
…the department and its instructors in training members of the Operations team. Become a part of our dynamic team and we'll help you build a career that will exceed your…
Added just now
Supply Chain Learning & Development (L&D) Supervisor- 1st Shift - Travel
GXO Logistics
Stillwater, OK
…the department and its instructors in training members of the Operations team. Become a part of our dynamic team and we'll help you build a career that will exceed your…
Added just now
Supply Chain Learning & Development (L&D) Supervisor- 1st Shift - Travel
GXO Logistics
Claude, TX
…the department and its instructors in training members of the Operations team. Become a part of our dynamic team and we'll help you build a career that will exceed your…
Added 1 min ago
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Foster Home Developer
Compass Connections
Grand Prairie, TX
- $28.53 USD / hour
13. Maintain confidentiality in all areas of the service population and program operations.
Added 3 mins ago
Associate Regional Director - North
CBEM LLC
Lafayette, CA
The Associate Regional Director is a key operational leadership role responsible for ensuring high-quality, compliant, and consistent service delivery across a defined geographic region of…
Added 5 mins ago
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HR Generalist
AIM Aerospace, Inc
Sumner, WA
- $92,500 to $120,000 USD / year
Associate's degree (AA) plus two years of exempt-level experience may be used in lieu of the above.
Added 10 mins ago
Safety Manager
Alaska Power & Telephone Company
Petersberg, AK
…Director of Safety & Training. The Director retains enterprise program ownership, primary regulatory authority, safety strategy, and executive reporting. Operating managers retain…
Added 10 mins ago
Safety Manager
Alaska Power & Telephone Company
Craig, AK
…Director of Safety & Training. The Director retains enterprise program ownership, primary regulatory authority, safety strategy, and executive reporting. Operating managers retain…
Added 10 mins ago
Safety Manager
Alaska Power & Telephone Company
Wasilla, AK
…Director of Safety & Training. The Director retains enterprise program ownership, primary regulatory authority, safety strategy, and executive reporting. Operating managers retain…
Added 10 mins ago
Safety Manager
Alaska Power & Telephone Company
Ketchikan, AK
…Director of Safety & Training. The Director retains enterprise program ownership, primary regulatory authority, safety strategy, and executive reporting. Operating managers retain…
Added 10 mins ago
Safety Manager
Alaska Power & Telephone Company
Juneau, AK
…Director of Safety & Training. The Director retains enterprise program ownership, primary regulatory authority, safety strategy, and executive reporting. Operating managers retain…
Added 12 mins ago
General Manager - LAVO Las Vegas
Tao Group Hospitality
Las Vegas, NV
401(k) Retirement Program with Employer Match
Added 12 mins ago
A
Propulsion Technician
Aerotek
Redmond, WA
- $38 to $42 USD / hour
Aircraft & Power Plant (A&P) certification or license, automotive certifications, or other technical certifications or associate degrees.
Added 12 mins ago
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Shipping Associate/Warehouse Worker - Pay Up To $21/hr - IN.
Aerotek
Avon, IN
- $21 USD / hour
Material handling and warehouse operations experience
Added 12 mins ago
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Warehouse Worker
Aerotek
Boulder, CO
- $19.5 USD / hour
Aerotek is hiring a Shipping & Receiving Associate to support warehouse operations for a leading medical device manufacturer in Louisville, CO. This position is ideal for candidates with…
Added 12 mins ago
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Production Associate
Aerotek
Pell City, AL
- $16 USD / hour
…general production worker. You support day-to-day production operations through tasks such as assembly, machine operation, packaging, and general labor, helping ensure products are…
Added 13 mins ago
Store Manager
Ross Stores, Inc.
Belleville, IL
Executes Customer service programs and Merchandise Presentation programs through Associate training and program supervision.
Added 13 mins ago
Store Manager
Ross Stores, Inc.
Arnold, MO
Executes Customer service programs and Merchandise Presentation programs through Associate training and program supervision.
Added 13 mins ago
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Shipping/Packing Associate
Aerotek
Oklahoma City, OK
- $16.5 to $17 USD / hour
Assist with inventory and warehouse operations
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Hiring For Machine Operator Paying $24. APPLY SOON! START SOON!
Aerotek
Greenfield, IN
- $43,680 to $49,920 USD / year
…environment. You begin with a comprehensive 68 week training program on 1st shift before transitioning to your assigned…
Added 13 mins ago
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Shipping And Receiving Clerk
Aerotek
Belgrade, MT
- $22 to $25 USD / hour
Job Title: Shipping and Receiving AssociateJob DescriptionThe Shipping and Receiving Associate plays a key role in ensuring materials, parts, and supplies move efficiently through the…
Added 13 mins ago
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Machine Operator
Aerotek
Bloomsburg, PA
- $15 to $20 USD / hour
Mail Sorting Associate / Machine Operator HelperLocation: Bloomsburg, PAWe are currently hiring Mail Sorting Associates to support operations in a fast-paced mail processing facility. Team…
Added 13 mins ago
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Warehouse Associate
Aerotek
Hopkinton, NH
- $22 to $23 USD / hour
Basic understanding of warehouse operations, including receiving, packaging, shipping, and computer data entry.
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Maintenance Electrician
Aerotek
Rocky Mount, VA
- $28.5 to $40 USD / hour
…electro-mechanical Maintenance Electrician role supports manufacturing operations by troubleshooting, repairing, maintaining, and improving production equipment. You apply advanced…
Added 13 mins ago
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1st Shift Machine Operator - Lots Of Overtime
Aerotek
Lake Forest, CA
- $21 to $24 USD / hour
…tanks for trucks and large commercial vehicles. As a Production Associate on 1st shift or 2nd shift, you will work across multiple production stations to assemble, label, test, and prepare…

Closed listing

Coinbase

Compliance Associate

Tallahassee, FL, United States

This opening has closed.

The original listing is kept below for reference.

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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

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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.

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