Full-Time

Associate – Financial Crimes Controls Governance & Assessments

Confirmed live in the last 24 hours

Coinbase

Coinbase

5,001-10,000 employees

Digital currency wallet and transaction platform

Compensation Overview

$99.4k - $116.9k/yr

+ Bonus + Equity + Benefits

Mid, Senior

Remote in USA

In-person participation is required throughout the year for team and company-wide offsites, which are held multiple times annually.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • 3+ years of relevant experience in Financial Crimes Compliance at a financial institution, fintech, or consulting firm.
  • Strong knowledge of anti-money laundering, counter-terrorist financing, and sanctions risks and regulations.
  • Experience executing or leading AML/CFT and/or Sanctions risk assessments.
  • Experience developing content for Financial Crimes training modules.
  • Experience in data analysis, including KPI/KRI development, tuning, and metrics reporting for internal/external audiences.
  • Highly organized and adept at managing competing priorities, and diverse stakeholder groups.
Responsibilities
  • Assist with the execution of AML/CFT and Sanctions risk assessments, including data analysis, report writing, and methodology maintenance and tuning.
  • Provide support with ongoing governance initiatives, including standing governance forum/meeting materials preparation and support, AML/CFT and Sanctions control inventory maintenance, issues management, KPI/KRI development and tuning, and policy and procedure governance.
  • Assisting with the development and implementation of Financial Crimes training throughout the lines of defense.
  • Assisting with the maintenance of policies and procedures, and the control inventory.
Desired Qualifications
  • CAMS, CCAS, or other relevant industry designation
  • Experience working in crypto

Coinbase provides a platform for buying, selling, and storing digital currencies like bitcoin, ethereum, and litecoin. Users can create a digital wallet to manage their cryptocurrencies and conduct transactions easily. The platform is designed to be user-friendly, making it accessible for both individual consumers and businesses. Unlike many competitors, Coinbase focuses on building trust with its users through reliable services and a straightforward interface. The company's goal is to create an open financial system that promotes innovation and equal opportunities in the digital currency space.

Company Size

5,001-10,000

Company Stage

IPO

Headquarters

San Francisco, California

Founded

2012

Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with America250 boosts brand visibility and national alignment.
  • David Plouffe's advisory role strengthens political influence and regulatory navigation.
  • Reduction in account freezes and DeFi support improves user satisfaction.

What critics are saying

  • Recent data breach highlights cybersecurity vulnerabilities and potential trust erosion.
  • Political polarization risk from David Plouffe's appointment as adviser.
  • Involvement in unsecured DeFi lending exposes Coinbase to financial and regulatory risks.

What makes Coinbase unique

  • Coinbase offers a user-friendly platform for digital currency transactions.
  • The company provides custodial solutions, enhancing trust and security for users.
  • Coinbase's CDP Wallets offer cross-chain smart accounts and TEE secure custody.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

Growth & Insights and Company News

Headcount

6 month growth

1%

1 year growth

0%

2 year growth

-1%
The Verge
Jun 12th, 2025
Big Tech quietly sponsors Trump's military parade party

In addition to the automakers' announcement, which coincided with a social media campaign called "America Made Us," the cryptocurrency exchange Coinbase announced that it would partner with America250 during a live event at the 2025 Bitcoin Conference.

ABC News
Jun 12th, 2025
Coinbase adds former top adviser Plouffe as it broadens its political reach

Top Democratic strategist David Plouffe is joining Coinbase as an adviser as the cryptocurrency exchange broadens its political reach

Bitkan
Jun 11th, 2025
What Is 3Jane? Can Unsecured DeFi Lending Actually Work?

3Jane recently exited stealth mode and raised $5.2 million in seed funding, led by Paradigm and joined by Coinbase Ventures, Wintermute, and top crypto angel investors.

Coinccino
Jun 9th, 2025
Coinbase Slashes Account Freezes by 82% and Launches DeFi Support for XRP & DOGE

Coinbase is rolling out two major upgrades aimed at improving user experience and expanding its decentralized finance (DeFi) offerings:

Coinccino
Jun 5th, 2025
Uniswap Labs Appoints Former Coinbase Executive Katherine Minarik as Chief Legal Officer

Uniswap Labs has appointed katherine Minarik, former vice president of legal and deputy General Counsel at Coinbase, as its new chief legal officer (CLO).