Compliance, Senior Associate
Core
Implement and execute Coinbase Canada's compliance program covering AML/ATF, KYC, sanctions, and regulatory reporting under FINTRAC guidelines.
Role type
Senior Associate, Financial Crimes Compliance
Builds
Regulatory reporting, compliance controls, and process improvements for Coinbase Canada
Domain
Financial services / Cryptocurrency / Canadian Regulatory Compliance
Required skills
AML/ATF compliance, KYC, Sanctions screening, FINTRAC guidelines, Regulatory reporting (STR/LVCTR), EDD reviews, Risk assessment, Transaction monitoring, Generative AI usage
Preferred skills
Cryptocurrency transaction flows, Fintech experience, Automation initiatives
Technologies
FINTRAC guidelines, PCMLTFA, Generative AI
Responsibilities
Own AML/ATF compliance reporting and filings; Manage and review compliance cases within SLAs; Drive regulatory monitoring and legislative updates; Coordinate responses to RFIs from fiat partners; Lead automation initiatives for KYC and reporting; Execute risk assessments for Canada
Seniority
Senior, hands-on IC