Own Financial Crime Compliance for Coinbase's Cyprus MiFID entity while supporting the Head of Compliance.
AI in the day-to-day
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs.
Requirements
- Experience
- 4–6 years
Benefits
Joblaze summary
In the role of AMLCO & Senior Compliance Associate at Coinbase, the individual will manage financial crime compliance efforts, ensuring adherence to regulatory standards while supporting the broader compliance program. Key skills include expertise in AML/CFT regulations, MiFID conduct, and experience with regulatory engagement, particularly with CySEC. This position is suited for candidates with 4-6 years in compliance roles within Cyprus-regulated financial services, ideally with senior-level experience. The team operates in a high-pressure environment, emphasizing a commitment to excellence and continuous improvement.
Joblaze insights
- Listed today on Joblaze — tracked directly from Coinbase's career page.
- Coinbase has 71 other open roles including Product Marketing Manager, Prediction Markets, Senior Machine Learning Engineer, Senior Manager, Internal Audit IT.
- 19 active AML roles on Joblaze right now.
- 5 active MiFID roles on Joblaze right now.
- 3 active CFT roles on Joblaze right now.
- Salary band is below the typical range for comparable tech roles (median ~$113,600).
Quick facts
- Is the AMLCO & Senior Compliance Associate role remote?
- It's hybrid — Coinbase expects some on-site time in Cyprus.
- What's the salary range?
- Coinbase lists €64,100–€64,100 for this role.
- How much experience is required?
- 4–6 years of relevant experience for this AMLCO & Senior Compliance Associate role.
- Where is the role based?
- Coinbase is hiring for this position in Cyprus.
- What's the tech stack?
- Joblaze extracted these technologies from the posting: CySEC, CFT, AML, MiFID.
- What seniority level is this role?
- Coinbase targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this AMLCO & Senior Compliance Associate role at Coinbase.
From the original posting
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.
As the AMLCO & Senior Compliance Associate for Coinbase's Cyprus MiFID entity, you'll own Financial Crime Compliance (AML/CFT) while supporting the Head of Compliance in building and running the broader compliance program. The Compliance team ensures our Cyprus operations meet CySEC and EU regulatory expectations across AML/CFT, MiFID conduct, Market Abuse, and data protection, enabling the business to scale safely. You'll combine formal AMLCO responsibilities with hands-on second-line oversight of risk assessment, monitoring, policy governance, training, and regulatory engagement.
Hybrid Role: Please expect to be remote 4 days per week and in-office on Wednesdays.
What you'll do:
- Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board.
- Lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.
- Drive regulatory engagement with CySEC, the FIU, and competent authorities, coordinating responses to information requests, inspections, and thematic reviews.
Partner with first-line teams to assess the effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls, escalating gaps and driving remediation. - Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements (MiFID II, AMLD, MiCA) and group-level standards.
- Support the Head of Compliance with day-to-day oversight, governance preparation, and key projects, serving as deputy during periods of absence.
Required Skills and Experience:
- 4-6 years in compliance roles within Cyprus-regulated financial services, with direct AML/CFT and MiFID investment services exposure, including at least 2 years in senior-level positions.
- CySEC Advanced and CySEC AML certifications held.
- Demonstrated experience preparing AMLCO deliverables (Annual Reports, AML Risk Assessments) and executing second-line monitoring/testing programs.
- Proven track record engaging with CySEC, the FIU, or external auditors through inspections, thematic reviews, or regulatory reporting cycles.
- Hands-on experience drafting compliance policies and operating or overseeing AML/CFT frameworks within EU-regulated entities.
- Fluency in English required; Greek language proficiency is a strong plus.
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Req ID: P76940
#LI-Remote
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).
Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.
Commitment to Equal Opportunity
Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.
Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).
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AI Disclosure
For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.
For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.
The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com