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TJ
Associate Director, Annual Philanthropy
The J
St. Louis, MO
- $80,000 to $85,000 USD / year
The Associate Director of J Philanthropy provides leadership and operational oversight to advance the fundraising priorities of the St. Louis Jewish Community Center (The J). This position…
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Cook
Aerotek
Milwaukee, WI
- $19.25 USD / hour
…access to a retirement plan, health and wellness programs, an associate shopping program, a discount marketplace, identity theft protection, pet insurance, and a variety of voluntary…
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Facility Carpenter
The Kroger Co.
Hutchinson, KS
Some knowledge of Company operations and procedures.
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Cnc Laser Operator
Aerotek
Gilbert, AZ
Set up, program, and calibrate machines for production runs, ensuring configurations meet product specifications.
Added just now
SW
(USA) Senior Meat Cutter
Sam's West, Inc.
Wichita, KS
- $19 to $27 USD / hour
…seasonality of different meat products equipment usage and backroom operations providing meat products to members by processing meat according to specifications for example cutting slicing…
Added just now
SW
Personal Shopper Lead - Sam's
Sam's West, Inc.
Lincoln, NE
- $21 to $29 USD / hour
…tomanagementSupports the Sams Club ecommerce plan in the club by overseeing operations of the ecommerce programs for example Club Pick Up Ship FromClub etc auditing online customer feedback…
Added 1 min ago
Facility Refrigeration Maintenance Mechanic
The Kroger Co.
Hutchinson, KS · Omaha, NE
Knowledge of company operations and procedures
Added 1 min ago
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Warehouse Associate - 3rd Shift
Menominee, MI
- $18.6 USD / hour
Added 1 min ago
J
Warehouse Associate - Starting At $20.55 Per Hour
Spokane, WA
- $20.55 to $21.55 USD / hour
College tuition assistance program available after 1 year employment.
Added 1 min ago
J
Warehouse Associate – Second and Third Shift
Clayton, OH
- $19.01 USD / hour
…Kimmel Road, Clayton, OH 45315. As a Caterpillar Warehouse Associate, you support Caterpillar's customers by getting parts from our distribution centers directly to where they need them.…
Added 2 mins ago
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Visual Associate, Occasional, Solana Beach - West Elm
Williams-Sonoma
Solana Beach, CA
- $16.9 to $17.9 USD / hour
…focuses on the customer, models personal accountability, builds operations excellence & drives…
Added 2 mins ago
SB
Mill Manager
Star Blends
Sparta, WI
- $80,000 to $90,000 USD / year
Associate degree in Agriculture, Operations Management, Business, or a related field; or equivalent combination of education and experience.
Added 2 mins ago
Shift Manager I
Dufry Careers
LAS VEGAS, NV
Referral program – refer a friend and earn a bonus
Added 2 mins ago
Instrument & Controls Engineer
AstraZeneca
Frederick, MD · Frederick
…exciting time to join the team and shape the future of AstraZeneca…
Added 2 mins ago
Sr Associate, AI Creative Operations
United States
The Senior Associate, AI Creative Operations supports the delivery of assigned AI pilots and creative technology implementations within Newell Brands’ Emerging Technology team. Working…
Added 2 mins ago
Human Resources Coordinator
Gridworks
Albuquerque, NM
The HR Coordinator supports the day-to-day work of the People Operations team, including onboarding, employee changes, reporting, audits, and employee and manager requests. The coordinator…
Added 3 mins ago
LC
PT Sales Associate
LOVESAC COMPANY
Minnetonka, MN
- $16.37 to $18.2 USD / hour
As a Lovesac Sales Associate, you are energized by connecting with customers, delivering remark able results, and helping people design products that fit their lifestyle and space. You’re…
Added 3 mins ago
LC
PT Sales Associate
LOVESAC COMPANY
Wichita, KS
- $15 to $16.65 USD / hour
As a Lovesac Sales Associate, you are energized by connecting with customers, delivering remark able results, and helping people design products that fit their lifestyle and space. You’re…
Added 3 mins ago
LC
PT Sales Associate
LOVESAC COMPANY
Leawood, KS
- $15 to $17.25 USD / hour
As a Lovesac Sales Associate, you are energized by connecting with customers, delivering remark able results, and helping people design products that fit their lifestyle and space. You’re…
Added 4 mins ago
PP
Sr. Manager, Facilities & Security Operations
Planned Parenthood CWNY
Rochester, NY
- $84,364 to $107,806 USD / year
In support of PPCWNY's mission, the Senior Manager, Facilities & Security Operations is responsible for the operational performance, maintenance, safety, physical security support, and…
Added 4 mins ago
SP
Site Associate, The Nest
SAFE PLACE FOR YOUTH
Inglewood, CA
- $22 USD / hour
Support all aspects of program operations, including intakes, move-ins, exits, and preparation of resident spaces and documentation.
Added 4 mins ago
Store Leader
The Kroger Co.
McMinnville, TN
…safety and regulatory compliance. Manage the overall day-to-day operations of the store, including training and developing effective store associates to achieve desired sales and profit…
Added 5 mins ago
Team Lead Direct Support Professional
Anixter Center
Chicago, IL
…their reporting manager with other duties to maintain daily operations of the CILA. They provide on-the-job training and perform regular DSP duties to enhance residents' quality of life and…
Added 6 mins ago
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Full Time - Receiver/Stocker - Day
Lowes
Greensburg, PA
- Full-time
…and grow, Lowe’s is ready to support your goals. As a Lowe’s associate, you’ll gain access to many benefits beyond competitive pay and flexible…
Added 6 mins ago
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Warehouse Part Time Overnight
Lowes
Paris, TN
- Part-time
…and grow, Lowe’s is ready to support your goals. As a Lowe’s associate, you’ll gain access to many benefits beyond competitive pay and flexible…

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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