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Compliance Associate

Location
Hybrid - Luxembourg
Compensation
€73.9k–€73.9k/yr
Level
mid
Type
full time · Remote OK

Requirements

Experience
3+ years

Benefits

Health Insurance Equity/Stock Options

Joblaze insights

Quick facts

Is the Compliance Associate role remote?
It's hybrid — Coinbase expects some on-site time in Hybrid - Luxembourg.
What's the salary range?
Coinbase lists €73,903–€73,903 for this role.
How much experience is required?
At least 3 years of relevant experience for this Compliance Associate role.
Where is the role based?
Coinbase is hiring for this position in Hybrid - Luxembourg.
What's the tech stack?
Joblaze extracted these technologies from the posting: PSD2, MiCA, CFT, AMLD, AML, GDPR.
What seniority level is this role?
Coinbase targets mid-level candidates for this position.
Is this full-time or contract?
Full-time for this 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 a Compliance Associate for Coinbase Luxembourg S.A., you'll be at the center of how we execute our compliance framework across one of our most important European entities. The Luxembourg Compliance team ensures our daily operations, from AML monitoring to control testing, meet the regulatory obligations. You'll own the hands-on execution of compliance monitoring, regulatory reporting, and AML/CFT processes, keeping our controls sharp and our entity positioned for continued growth across the EU.

What you'll do:

  • Own the execution of AML/CFT program activities including transaction monitoring, sanctions screening, suspicious activity reporting, and KYC/CDD/EDD quality assurance reviews for the Luxembourg entity.
  • Execute compliance monitoring and testing activities in line with the Compliance Monitoring Plan, documenting findings, identifying control gaps, and tracking remediation actions to closure.
  • Prepare and coordinate regulatory reports, AML submissions (e.g., FIU/LE responses, AML Risk Assessments), dashboards, and materials for internal governance bodies.
  • Support regulatory horizon scanning and impact assessments for new or emerging EU/Luxembourg regulations, translating changes into updates to local policies, procedures, and controls.
  • Maintain compliance registers (controls, conflicts of interest, breaches, complaints) and contribute to the upkeep of the Compliance Risk Assessment and related frameworks.

Required Skills and Experience:

  • 3-4+ years of compliance experience within an EU-regulated financial institution (e-money institution, payment institution, bank, or MiFID II-regulated entity), with direct exposure to AML/CFT programs and regulatory reporting.
  • Demonstrated working knowledge of EU financial regulations including MiCA, PSD2, AMLD, MiFID II, DORA, and GDPR, with the ability to apply them to day-to-day compliance operations.
  • Proven experience executing compliance monitoring/testing plans, drafting policies, and preparing materials for regulators, auditors, or governance bodies.
  • Fluency in English required; proficiency in French is a strong advantage for engaging with Luxembourg regulators and local stakeholders.
  • Familiarity with crypto assets and crypto-related regulatory frameworks (e.g., MiCA implementation) is preferred.
  • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Position ID: P76326

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).

Annual base salary range (excluding equity and bonus):
€92.600€92.600 EUR

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).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.

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

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