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T
Server - Belfair
Troon
Bluffton, SC
- $22 USD / hour
…you will contribute to a global leader in golf and community…
Added 1 min ago
BD
Retail Warehouse Associate - Product Support
Bob's Discount Furniture LLC
Eatontown, NJ
- $18 USD / hour
Employee Assistance Program and Emergency Financial Aid Programs
Added 1 min ago
SC Security Specialist
Lowe's Companies, Inc.
Lowe's E Hartford, CT
Utilize case management system to complete detailed incident reports, including accurate descriptions of events, individuals involved, and actions taken.
Added 1 min ago
SC Security Specialist - Night
Lowe's Companies, Inc.
Lowe's E Hartford, CT
Utilize case management system to complete detailed incident reports, including accurate descriptions of events, individuals involved, and actions taken.
Added 1 min ago
MST ASM
Lowe's Home Centers, LLC
Leesburg, VA
Identifies any associate relations concerns and takes the appropriate action as needed, handling directly where appropriate and/or escalating issues to senior management or HR
Added 1 min ago
LH
Full Time - Loader/Cart Associate - Opening
Lowe's Home Centers, LLC
Benton Harbor, MI
- Full-time
Assists customers with locating, selecting, carrying, and loading merchandise while responding promptly to customers and associate questions
Added 1 min ago
Microsoft 365 Platform & Adoption Specialist
Bank Iowa
West Des Moines, IA
Partner with technology owners, Information Security, business-process owners, project and change-management partners, and governance groups to evaluate and implement approved Microsoft 365…
Added 2 mins ago
Case Manager, Registered Nurse (Remote)
Aetna Resources, LLC
Remote, United States
…Care is a member centric, team-delivered, community-based care management model that joins members where they are. With compassionate attention and excellent communication, we collaborate…
Added 2 mins ago
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Receiving Associate
adecco
Leeds, AL
- $18.94 USD / hour
Adecco is currently assisting a local Customer in their search for Receiving Associate Position in Leeds AL This is a great opportunity to further your existing skills as a Receiving…
Added 2 mins ago
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Shipping & Receiving
adecco
Glendale, CA
- $20 USD / hour
Picking and processing customer’s orders using a warehouse management system
Added 2 mins ago
Vendor Qualification- Washington, DC
Serco USA
Alexandria, VA · Andrews AFB, MD · Arlington, VA · Bethesda, MD · Chantilly, VA · Crystal City, VA · DC · Fairfax, VA · Falls Church, VA · Frederick, MD · Fredericksburg, VA · Gainesville, VA · Langley AFB, VA · Manassas, VA · McLean, VA · Patuxent River, MD · Pax River, MD · Reston, VA · Rockville, MD · Rosslyn, VA · Silver Spring, MD · Springfield, VA · Vienna, VA
Team Submarine’s Submarine Direct Reporting Program Manager (DRPM) Chief Engineering (CHENG) Program Office is responsible for: The financial and budget management, engineering support,…
Added 2 mins ago
Field Sales Professional- Central Austin
BSN Sports, LLC
TX
Navigate multiple functions within the company’s CRM, including but not limited to prospecting, account management, and activity tracking, to support sales and customer relationship efforts.
Added 3 mins ago
Senior Clinical Strategist - Aetna Payment Integrity – Ideation & Affordability
Aetna Resources, LLC
Remote, United States
Added 3 mins ago
A
Sales Manager
Aaron's
Wilkesboro, NC
- $12.75 to $13.5 USD / hour
Employee Assistance Program - Free access to mental health resources life coaching and more for you and your covered family members.
Added 3 mins ago
A
Customer Accounts Manager
Aaron's
Butler, PA
- $15 to $16.5 USD / hour
Employee Assistance Program - Free access to mental health resources life coaching and more for you and your covered family members.
Added 3 mins ago
MP
Associate Director, Marketing - Biosimilars & Women’s Health
Meitheal Pharmaceuticals Inc
Chicago, IL
- $115,000 to $155,000 USD / year
The Associate Director Marketing - Biosimilars & Women’s Health will contribute to establishing the marketing function at an emerging biopharmaceutical company aiming to bring biosimilars…
Added 3 mins ago
Site of Care, Area Lead
Amgen USA Inc.
Remote, United States
…coordination between sites of care and internal Sales, Account Management, Patient Support Services, Medical, and reimbursement/access…
Added 3 mins ago
Site of Care, Area Lead
Amgen USA Inc.
Remote, United States
…coordination between sites of care and internal Sales, Account Management, Patient Support Services, Medical, and reimbursement/access…
Added 3 mins ago
Account Manager/Specialty Account Manager - UPLIZNA - Neurology (Rare Disease) - Cape Coral, FL
Horizon Therapeutics Services LLC
FL
Associate degree & 10 years of collective account management experience, sales, & commercial experience
Added 3 mins ago
Account Manager / Specialty Account Manager - UPLIZNA - (Rare Disease)-Neurology Newark, NJ
Horizon Therapeutics Services LLC
NJ
Associate degree & 10 years of collective account management experience, sales, & commercial experience
Added 3 mins ago
Account Manager / Specialty Account Manager - UPLIZNA - (Rare Disease) Neurology-Miami, FL
Horizon Therapeutics Services LLC
FL
Associate degree & 10 years of collective account management experience, sales, & commercial experience
Added 3 mins ago
Site of Care, Area Lead
Amgen USA Inc.
Remote, United States
…coordination between sites of care and internal Sales, Account Management, Patient Support Services, Medical, and reimbursement/access…
Added 3 mins ago
Account Manager / Specialty Account Manager - UPLIZNA - (Rare Disease) -Neurology Lexington, KY
Horizon Therapeutics Services LLC
KY
Associate degree & 10 years of collective account management experience, sales, & commercial experience
Added 3 mins ago
BTIG: Business Operations & Analytics, Associate
BTIG, LLC
NY
Provide support to the firm through excellent data management and analysis
Added 4 mins ago
Production Associate
Pankl Aerospace Systems
Cerritos, CA
Are you mechanically inclined and looking to build a career in precision manufacturing? As a Production Associate, you will play a key role in performing manual operations across several…

Closed listing

Coinbase

Compliance Associate

Des Moines, IA, 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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