Ready to be pushed beyond what you think you’re capable of?
\nAt Coinbase, our mission is to increase economic freedom in the world.
\nIt’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform , and with it, the future global financial system.
\nTo achieve our mission, we’re seeking a very specific candidate.
\nWe want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system.
\nWe want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high-caliber colleagues, and who actively seeks feedback to keep leveling up.
\nWe want someone who will run towards, not away from, solving the company’s hardest problems.
\nOur work culture is intense and isn’t for everyone.
\nBut if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.
\nWhile many roles at Coinbase are remote-first, we are not remote-only.
\nIn-person participation is required throughout the year.
\nTeam and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment.
\nAttendance is expected and fully supported.
\nThe Compliance Associate will contribute to the implementation and execution of the Compliance framework for Coinbase Luxembourg S.A. in alignment with applicable laws and regulations (e.g. MiCA, PSD2, AMLD).
\nThis is a second line of defence role focused on execution and delivery of operational compliance tasks.
\nAML/CFT Compliance:
\nSupport the execution of AML/CFT program requirements, including transaction monitoring, sanctions screening, and suspicious activity reporting processes.
\nAssist in the preparation and timely submission of regulatory AML reports (e.g., AML Risk Assessment, FIU/LE responses, AML Questionnaires).
\nContribute to the maintenance and enhancement of AML/CFT policies, procedures, and controls in line with AMLD and local regulatory requirements.
\nSupport SAR/STR preparation and filing processes, ensuring quality and completeness of documentation.
\nAssist with KYC/CDD/EDD quality assurance reviews and escalations as needed.
\nCompliance Monitoring and Testing:
\nExecute compliance monitoring and testing activities in accordance with the Compliance Monitoring Plan (CMP) and risk-based methodology.
\nPerform periodic control testing to assess the effectiveness of compliance controls across business processes and regulatory obligations.
\nDocument testing results, identify control gaps or deficiencies, and track remediation actions to closure.
\nCollaborate with the Central Compliance Testing & Assurance team to ensure appropriate second line coverage and alignment on testing standards.
\nPrepare monitoring and testing reports, including findings, root cause analysis, and recommendations for management and governance bodies.
\nSupport the development and refinement of testing scripts, methodologies, and tools to enhance the efficiency and coverage of monitoring activities.
\nAssist in the execution of targeted reviews or deep dives in response to emerging risks, regulatory changes, or incidents.
\nRegulatory Compliance and Monitoring:
\nSupport regulatory horizon scanning activities and assist in assessing the impact of new or emerging regulations.
\nExecute monitoring tasks related to Consumer Protection, including conflict of interest, transparency, and disclosure requirements.
\nPolicy & Framework Support:
\nAssist in updating, and maintaining local compliance policies and frameworks in alignment with EU/Luxembourg regulations and group standards.
\nSupport the maintenance of the Compliance Risk Assessment (CRA) and related compliance frameworks.
\nRegulatory Reporting:
\nPrepare and coordinate materials for regulatory reports, dashboards, and internal governance presentations.
\nAssist in the regulatory reporting process.
\nGovernance Support:
\nMaintain compliance registers (e.g., controls, conflicts of interest, breaches, complaints) and assist with governance documentation.
\nAssist in preparing materials for internal governance bodies.
\nWhat we look for in you (ie. job requirements):
\nAt least 3+ years of experience in Compliance, preferably in Luxembourg or an EU-regulated environment.
\nSolid working knowledge of EU financial regulations, including MiCA, PSD2, MiFID II, PSD, AMLD, DORA, GDPR.
\nExperience interacting with regulators and auditors.
\nExperience in policy drafting, monitoring/testing.
\nAbility to manage complexity and ambiguity in a fast-paced environment.
\nExcellent communication skills with fluency in English and French as a plus.
\nStrong Ownership, positive energy and a Deliver Results/Efficient Execution mindset.
\nDemonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality.
\nP76326 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).
\nAnnual base salary range (excluding equity and bonus):€73.903-€73.903 EUR
\nXML job scraping automation by YubHub
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