Compliance Associate
Coinbase
Compliance Associate
Job Description
Responsibilities
- Supporting the Coinbase Luxembourg Compliance team in embedding the compliance and financial crime framework.
- Supporting the implementation of new Compliance and AML/CFT controls or requirements and enhancements to existing controls.
- Reviewing and analysing sanctions, PEP and negative news escalations and coordinating with the RC on decisions, internal and external reporting.
- Reviewing and analysing high-risk client relationships and coordinating with the RC on the final decision.
- Reviewing Transaction Monitoring escalations, coordinating with the CCO/RC on the final decision and the filing of SARs/STRs.
- Reviewing, analysing and providing recommendations regarding customer complaint escalations, and providing appropriate oversight to the CCO.
- Providing support in the review and approval of new products and services and liaising with the CCO.
- Providing compliance advice and recommendations to escalations received from the First Line of Defence and providing appropriate oversight and escalating to the CCO/RC as needed.
- Providing support on queries received from banking partners queries.
- Supporting the Regulatory Watch and Horizon Scanning Framework.
Required Qualifications
- 3+ years experience working in a compliance or financial crimes related role.
- A good understanding of the EU/Luxembourg regulatory requirements applicable to PIs, EMIs, CASPs and/or Investment Funds, particularly AML/CFT obligations.
- Clear and concise English communication skills, both written and verbal; French or other European Language is a plus.
- The ability to work collaboratively cross-functionally across a broad range of business functions and teams in Luxembourg and globally.
- The ability to foster and maintain effective working relationships with internal and external stakeholders.
- A keen interest in crypto-assets, with familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.).
- Excellent IT & Google Suite skills.
Preferred Qualifications
- Knowledge of the EU/Luxembourg regulatory requirements on consumer protection (complaints handling, outsourcing etc.)
- Prior experience in regulatory reporting.
- Prior understanding of the Travel Rule Requirements.
- A professional qualification in Compliance, Financial Crimes or Cryptoassets, or recognition of a recognised professional body would be advantageous.
Required Skills
- English communication skills, both written and verbal
- French or other European Language
- collaborative cross-functional work
- foster and maintain effective working relationships
- familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.)
- IT & Google Suite skills
- understanding of EU/Luxembourg regulatory requirements, particularly AML/CFT obligations
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$73903 - $73903 EUR
Locations
- Luxembourg, United States (Remote)
Salary
73,903 - 73,903 EUR / yearly
Skills Required
- English communication skills, both written and verbalintermediate
- French or other European Languageintermediate
- collaborative cross-functional workintermediate
- foster and maintain effective working relationshipsintermediate
- familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.)intermediate
- IT & Google Suite skillsintermediate
- understanding of EU/Luxembourg regulatory requirements, particularly AML/CFT obligationsintermediate
Required Qualifications
- 3+ years experience working in a compliance or financial crimes related role. (experience)
- A good understanding of the EU/Luxembourg regulatory requirements applicable to PIs, EMIs, CASPs and/or Investment Funds, particularly AML/CFT obligations. (experience)
- Clear and concise English communication skills, both written and verbal; French or other European Language is a plus. (experience)
- The ability to work collaboratively cross-functionally across a broad range of business functions and teams in Luxembourg and globally. (experience)
- The ability to foster and maintain effective working relationships with internal and external stakeholders. (experience)
- A keen interest in crypto-assets, with familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.). (experience)
- Excellent IT & Google Suite skills. (experience)
Preferred Qualifications
- Knowledge of the EU/Luxembourg regulatory requirements on consumer protection (complaints handling, outsourcing etc.) (experience)
- Prior experience in regulatory reporting. (experience)
- Prior understanding of the Travel Rule Requirements. (experience)
- A professional qualification in Compliance, Financial Crimes or Cryptoassets, or recognition of a recognised professional body would be advantageous. (experience)
Responsibilities
- Supporting the Coinbase Luxembourg Compliance team in embedding the compliance and financial crime framework.
- Supporting the implementation of new Compliance and AML/CFT controls or requirements and enhancements to existing controls.
- Reviewing and analysing sanctions, PEP and negative news escalations and coordinating with the RC on decisions, internal and external reporting.
- Reviewing and analysing high-risk client relationships and coordinating with the RC on the final decision.
- Reviewing Transaction Monitoring escalations, coordinating with the CCO/RC on the final decision and the filing of SARs/STRs.
- Reviewing, analysing and providing recommendations regarding customer complaint escalations, and providing appropriate oversight to the CCO.
- Providing support in the review and approval of new products and services and liaising with the CCO.
- Providing compliance advice and recommendations to escalations received from the First Line of Defence and providing appropriate oversight and escalating to the CCO/RC as needed.
- Providing support on queries received from banking partners queries.
- Supporting the Regulatory Watch and Horizon Scanning Framework.
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, and vision)
Tags & Categories
Compliance Associate
Coinbase
Compliance Associate
Job Description
Responsibilities
- Supporting the Coinbase Luxembourg Compliance team in embedding the compliance and financial crime framework.
- Supporting the implementation of new Compliance and AML/CFT controls or requirements and enhancements to existing controls.
- Reviewing and analysing sanctions, PEP and negative news escalations and coordinating with the RC on decisions, internal and external reporting.
- Reviewing and analysing high-risk client relationships and coordinating with the RC on the final decision.
- Reviewing Transaction Monitoring escalations, coordinating with the CCO/RC on the final decision and the filing of SARs/STRs.
- Reviewing, analysing and providing recommendations regarding customer complaint escalations, and providing appropriate oversight to the CCO.
- Providing support in the review and approval of new products and services and liaising with the CCO.
- Providing compliance advice and recommendations to escalations received from the First Line of Defence and providing appropriate oversight and escalating to the CCO/RC as needed.
- Providing support on queries received from banking partners queries.
- Supporting the Regulatory Watch and Horizon Scanning Framework.
Required Qualifications
- 3+ years experience working in a compliance or financial crimes related role.
- A good understanding of the EU/Luxembourg regulatory requirements applicable to PIs, EMIs, CASPs and/or Investment Funds, particularly AML/CFT obligations.
- Clear and concise English communication skills, both written and verbal; French or other European Language is a plus.
- The ability to work collaboratively cross-functionally across a broad range of business functions and teams in Luxembourg and globally.
- The ability to foster and maintain effective working relationships with internal and external stakeholders.
- A keen interest in crypto-assets, with familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.).
- Excellent IT & Google Suite skills.
Preferred Qualifications
- Knowledge of the EU/Luxembourg regulatory requirements on consumer protection (complaints handling, outsourcing etc.)
- Prior experience in regulatory reporting.
- Prior understanding of the Travel Rule Requirements.
- A professional qualification in Compliance, Financial Crimes or Cryptoassets, or recognition of a recognised professional body would be advantageous.
Required Skills
- English communication skills, both written and verbal
- French or other European Language
- collaborative cross-functional work
- foster and maintain effective working relationships
- familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.)
- IT & Google Suite skills
- understanding of EU/Luxembourg regulatory requirements, particularly AML/CFT obligations
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$73903 - $73903 EUR
Locations
- Luxembourg, United States (Remote)
Salary
73,903 - 73,903 EUR / yearly
Skills Required
- English communication skills, both written and verbalintermediate
- French or other European Languageintermediate
- collaborative cross-functional workintermediate
- foster and maintain effective working relationshipsintermediate
- familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.)intermediate
- IT & Google Suite skillsintermediate
- understanding of EU/Luxembourg regulatory requirements, particularly AML/CFT obligationsintermediate
Required Qualifications
- 3+ years experience working in a compliance or financial crimes related role. (experience)
- A good understanding of the EU/Luxembourg regulatory requirements applicable to PIs, EMIs, CASPs and/or Investment Funds, particularly AML/CFT obligations. (experience)
- Clear and concise English communication skills, both written and verbal; French or other European Language is a plus. (experience)
- The ability to work collaboratively cross-functionally across a broad range of business functions and teams in Luxembourg and globally. (experience)
- The ability to foster and maintain effective working relationships with internal and external stakeholders. (experience)
- A keen interest in crypto-assets, with familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.). (experience)
- Excellent IT & Google Suite skills. (experience)
Preferred Qualifications
- Knowledge of the EU/Luxembourg regulatory requirements on consumer protection (complaints handling, outsourcing etc.) (experience)
- Prior experience in regulatory reporting. (experience)
- Prior understanding of the Travel Rule Requirements. (experience)
- A professional qualification in Compliance, Financial Crimes or Cryptoassets, or recognition of a recognised professional body would be advantageous. (experience)
Responsibilities
- Supporting the Coinbase Luxembourg Compliance team in embedding the compliance and financial crime framework.
- Supporting the implementation of new Compliance and AML/CFT controls or requirements and enhancements to existing controls.
- Reviewing and analysing sanctions, PEP and negative news escalations and coordinating with the RC on decisions, internal and external reporting.
- Reviewing and analysing high-risk client relationships and coordinating with the RC on the final decision.
- Reviewing Transaction Monitoring escalations, coordinating with the CCO/RC on the final decision and the filing of SARs/STRs.
- Reviewing, analysing and providing recommendations regarding customer complaint escalations, and providing appropriate oversight to the CCO.
- Providing support in the review and approval of new products and services and liaising with the CCO.
- Providing compliance advice and recommendations to escalations received from the First Line of Defence and providing appropriate oversight and escalating to the CCO/RC as needed.
- Providing support on queries received from banking partners queries.
- Supporting the Regulatory Watch and Horizon Scanning Framework.
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, and vision)
Tags & Categories