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Compliance, Senior Associate

Job Overview

As a Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting under FINTRAC guidelines.

Key points

  1. Own AML/ATF compliance reporting for Coinbase Canada, including drafting reports related to fiat and virtual asset transactions, STR and LVCTR filings…

  2. Manage and review assigned compliance cases within defined SLAs, providing clear guidance to internal stakeholders on escalations, EDD reviews, and high-risk or complex matters.

  3. Drive regulatory monitoring by tracking FINTRAC announcements, legislative changes, and industry developments, translating them into actionable updates for the Canada financial crimes compliance program.

  4. Coordinate responses to requests for information (RFIs) from fiat partners, ensuring timely and accurate extraction of user data and supporting documentation in line with…

  5. Working knowledge of Canadian financial crimes compliance requirements, including FINTRAC guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)…

  6. Demonstrated experience managing compliance cases, conducting EDD reviews, and producing regulatory filings and compliance reports with accuracy and within defined timelines.

  7. In-depth understanding of cryptocurrency transaction flows, including transaction monitoring, risk assessments, and the ability to apply AML/ATF frameworks to virtual asset activity.

  8. Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Skills

Bachelor's degree or equivalentRisk ManagementGenerative AIStakeholder Management

Experience: Senior-level · 5+ years