Compliance, Senior Associate (Financial Crime)

We are seeking a compliance professional to report to the Coinbase Canada Chief Compliance Officer (CCO). In this role, you will support the CCO with implementing and administering the compliance program. We are looking for someone who shares our values, is a team player but can work independently, and who thrives in a dynamic environment.

What you’ll be doing (ie. job duties):

• Providing regulatory and compliance guidance to the Coinbase Canada business as it grows and expands.
• Monitor the regulatory environment including review & analysis of regulatory announcements, reports, and legislative changes
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
• Drive small adhoc targeted projects focusing on elements of the Canadian compliance program
• Coordinate and respond to requests for information (RFIs) from fiat partners, ensuring timely and accurate extraction of user data and supporting documentation in line with local regulatory expectations.
• Lead the drafting of AML/KYC compliance reports related to fiat and virtual asset transactions in Canada
• Manage and review assigned compliance cases within defined SLAs, providing clear guidance to internal stakeholders and escalating high-risk or complex cases when appropriate.
• Foster collaboration across internal teams (CX, Legal, Tech, etc.) to ensure data consistency, reporting accuracy, and alignment with regulatory and partner requirements.
• Lead or support automation initiatives aimed at streamlining KYC, EDD, and reporting processes
• Support all AML ATF and sanctions related operational processes/activities (e.g. EDD reviews, escalations, and STR and LVCTR reporting)
• Assist in the delivery of Financial Crimes Compliance training for employees supporting the Canada business.
• Contribute to risk assessments and compliance reporting for Canada, ensuring that systems and controls effectively address financial crime risks
• Perform additional tasks as required to ensure the Coinbase Canada entity complies with applicable laws, and appropriate.

What we look for in you (ie. job requirements):

• 5+ years experience in compliance at financial services, with a particular focus on cryptocurrency and fintech
• Knowledge of Canadian compliance and regulatory matters, including FINTRAC guidelines
• Capacity to meet deadlines while maintaining quality standards and ensuring effective time management
• Ability to thrive in fast-paced remote environment
• Keen interest in digital assets
• Team player, willing to tackle tasks large or small
• Organized and detail-oriented
• Bachelors degree or equivalent
• In-depth understanding of compliance requirements related to cryptocurrency flows, including transaction monitoring and risk assessments.

Nice to haves:

• Professional Compliance qualification and membership of a recognised professional body would be advantageous, but not a prerequisite
• Experience working at or with crypto exchanges or fintech companies
• Experience working at a CIRO Investment Dealer
• Experience with Canadian securities regulation
• Prior involvement in regulatory exams, audits, or law enforcement inquiries.