Senior Aml Compliance Associate Canada
Joinleyla
AML/ATF and KYC expertise shape this Senior Associate role at Coinbase Canada. Work remotely, with quarterly in-person surges for collaboration.As a Senior Associate on Coinbase Canada’s Compliance team, you will support AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting. You will partner with the Canada Chief Compliance Officer to strengthen controls, manage cases, and improve processes. The work supports compliance with FINTRAC guidelines as the business expands products and services.Key Responsibilities:
Own AML/ATF reporting for fiat and virtual asset transactionsPrepare STR and LVCTR filings under FINTRAC timelinesManage compliance cases, escalations, EDD reviews, and complex mattersTrack FINTRAC announcements and translate regulatory changes into updatesSupport KYC, EDD, and reporting automation with partner teamsRequirements:
Five or more years of financial crimes compliance experienceExperience with AML/ATF, KYC, and sanctionsKnowledge of FINTRAC guidelines and PCMLTFA requirementsExperience managing cases, EDD reviews, and regulatory filingsBachelor’s degree or equivalent;
responsible generative AI useApply financial crimes compliance, cryptocurrency, and reporting expertise to strengthen Coinbase Canada’s regulatory program.
#J-18808-Ljbffr
Own AML/ATF reporting for fiat and virtual asset transactionsPrepare STR and LVCTR filings under FINTRAC timelinesManage compliance cases, escalations, EDD reviews, and complex mattersTrack FINTRAC announcements and translate regulatory changes into updatesSupport KYC, EDD, and reporting automation with partner teamsRequirements:
Five or more years of financial crimes compliance experienceExperience with AML/ATF, KYC, and sanctionsKnowledge of FINTRAC guidelines and PCMLTFA requirementsExperience managing cases, EDD reviews, and regulatory filingsBachelor’s degree or equivalent;
responsible generative AI useApply financial crimes compliance, cryptocurrency, and reporting expertise to strengthen Coinbase Canada’s regulatory program.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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