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Associate, Financial Crimes Controls Governance & Assessments
@Coinbase Careers Page
[Hiring] Associate, Financial Crimes Controls Governance & Assessments @Coinbase Careers Page
Apr 12, 2025 - Coinbase Careers Page is hiring a remote Associate, Financial Crimes Controls Governance & Assessments. 💸 Salary: $99,365 - $116,900 usd. 📍Location: USA.
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Role Description
This role involves supporting the execution of Coinbase’s Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, and Anti-Bribery and Corruption (ABC) Program.
- Assist with the execution of AML/CFT and Sanctions risk assessments, including data analysis, report writing, and methodology maintenance and tuning.
- Provide support with ongoing governance initiatives, including standing governance forum/meeting materials preparation and support, AML/CFT and Sanctions control inventory maintenance, issues management, KPI/KRI development and tuning, and policy and procedure governance.
- Assist with the development and implementation of Financial Crimes training throughout the lines of defense.
- Assist with the maintenance of policies and procedures, and the control inventory.
Qualifications
- 3+ years of relevant experience in Financial Crimes Compliance at a financial institution, fintech, or consulting firm.
- Strong knowledge of anti-money laundering, counter-terrorist financing, and sanctions risks and regulations.
- Experience executing or leading AML/CFT and/or Sanctions risk assessments.
- Experience developing content for Financial Crimes training modules.
- Experience in data analysis, including KPI/KRI development, tuning, and metrics reporting for internal/external audiences.
- Highly organized and adept at managing competing priorities, and diverse stakeholder groups.
Requirements
- CAMS, CCAS, or other relevant industry designation (nice to have).
- Experience working in crypto (nice to have).
Benefits
- Target annual salary range: $99,365 — $116,900 USD.
- Full time offers include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).
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| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
$99,365 - $116,900 usd
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Apr 12, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Associate, Financial Crimes Controls Governance & Assessments
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