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Compliance, Senior Associate

Coinbase· Compliance
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Hybrid (Canada)CA$122.1kfull-timePosted 2w ago

About the role

Senior Associate on the Compliance team supporting Coinbase Canada's compliance program (AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting under FINTRAC guidelines) and partnering with the Canada Chief Compliance Officer to strengthen controls, manage cases, and drive reporting and process improvements.

Responsibilities

  • Own AML/ATF compliance reporting for Coinbase Canada, including drafting reports related to fiat and virtual asset transactions, STR and LVCTR filings, and ensuring all submissions meet FINTRAC guidelines and timelines.
  • Manage and review assigned compliance cases within defined SLAs, providing guidance on escalations, EDD reviews, and high-risk or complex matters.
  • Drive regulatory monitoring by tracking FINTRAC announcements, legislative changes, and industry developments, translating them into actionable updates for the Canada financial crimes compliance program.
  • Coordinate responses to RFIs from fiat partners, ensuring timely and accurate extraction of user data and supporting documentation in line with local regulatory expectations.
  • Lead or support automation initiatives to streamline KYC, EDD, and reporting processes, partnering with CX, Legal, and Tech teams to improve data consistency, reporting accuracy, and operational efficiency.
  • Execute risk assessments and compliance reporting for Canada, ensuring systems and controls address financial crime risks across the entity.

Qualifications

  • 5+ years of financial crimes compliance experience in financial services with a focus on AML/ATF, KYC, and sanctions, preferably within cryptocurrency, fintech, or a FINTRAC-regulated entity.
  • Working knowledge of Canadian financial crimes compliance requirements, including FINTRAC guidelines, PCMLTFA, and related reporting obligations (STRs, LVCTRs).
  • Demonstrated experience managing compliance cases, conducting EDD reviews, and producing regulatory filings and compliance reports with accuracy and within defined timelines.
  • In-depth understanding of cryptocurrency transaction flows, including transaction monitoring, risk assessments, and applying AML/ATF frameworks to virtual asset activity.
  • Bachelor's degree or equivalent.
  • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Skills

Required:AML/ATFKYCRegulatory Reporting (FINTRAC)

Benefits

  • Extended Health Care Benefit - (coordinates with Provincial Coverage)
  • Dental Care
  • Vision Care
  • Consult+ (Virtual Health Care)
  • Life & Accident Insurance
  • Disability Coverage
  • Employee Stock Purchase Plan (ESPP)
  • Wellness Stipend
  • Mobile/Internet Reimbursement
  • Learning and Development Allowance
  • Employee Assistance Program
  • Travel Medical Policy - Global Traveler
  • Fertility Benefits
  • Generous Time off/Leave Policy
Last updated Oct 22, 2026. Interested? Apply on the company site.
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About Coinbase

Buy, sell, and manage cryptocurrencies.

Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use.

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