RemoteLeaf Logo
Log in Sign up

Compliance Associate

1 month, 4 weeks ago
Luxembourg
Full-time
Mid Level
Compliance Manager
Legal
Generative AI Machine Learning
Apply Now
Coinbase

Coinbase

Coinbase provides a user-friendly platform for buying and selling digital currencies, such as Bitcoin and Ethereum, catering to individuals, businesses, and developers in the cryptocurrency market.

Capital Markets
1K-5K
Founded 2012
View All Jobs 83

Description

  • Support the execution of AML/CFT program requirements, including transaction monitoring, sanctions screening, and suspicious activity reporting.
  • Prepare and submit regulatory AML reports such as AML risk assessments, FIU/LE responses, and AML questionnaires.
  • Maintain and improve AML/CFT policies, procedures, and controls in line with AMLD and local requirements.
  • Support SAR/STR preparation and filing, ensuring documentation is complete and accurate.
  • Perform KYC/CDD/EDD quality assurance reviews and handle escalations as needed.
  • Execute compliance monitoring and testing activities under the Compliance Monitoring Plan using a risk-based methodology.
  • Document test results, identify control gaps, track remediation actions, and prepare monitoring reports with findings and recommendations.
  • Collaborate with Central Compliance Testing & Assurance to align on second-line testing standards and coverage.
  • Support regulatory horizon scanning and assess the impact of new or emerging regulations.
  • Maintain compliance registers, governance documentation, compliance frameworks, and materials for internal governance bodies.

Requirements

  • At least 3+ years of experience in Compliance, preferably in Luxembourg or an EU-regulated environment.
  • Solid working knowledge of EU financial regulations, including MiCA, PSD2, MiFID II, PSD, AMLD, DORA, and GDPR.
  • Experience interacting with regulators and auditors.
  • Experience in policy drafting and compliance monitoring/testing.
  • Ability to manage complexity and ambiguity in a fast-paced environment.
  • Excellent communication skills, with fluency in English; French is a plus.
  • Strong ownership, positive energy, and a Deliver Results/Efficient Execution mindset.
  • Ability to responsibly use generative AI tools and copilots such as LibreChat, Gemini, and Glean in daily workflows, with human-in-the-loop practices.
  • Experience supporting consumer protection monitoring, including conflict of interest, transparency, and disclosure requirements, is preferred.

Benefits

  • Annual base salary of €73,903.
  • Total compensation may include equity and bonus eligibility.
  • Benefits include medical, dental, and vision coverage.
  • Remote-first flexibility, with required in-person participation throughout the year.
  • Team and company-wide offsites held multiple times annually and fully supported.
  • Equal opportunity employment and reasonable accommodation support.
  • AI-enabled interview and screening pilots designed to support the hiring process.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Blink Health

Director, Compliance

Blink Health 251-1K Health Care Providers & Services

Blink Health is seeking a Compliance Director to lead and scale its compliance program across healthcare, pharmacy, and patient-facing digital operations.

United States Full-time Lead Compliance Manager
HIPAA
5 hours, 16 minutes ago
Pavago

Compliance Officer

Pavago IT Services

The client is seeking a remote Compliance Officer to oversee compliance programs, manage regulatory risk, and keep policies, controls, and reporting aligned with legal and internal requirements.

Colombia Costa Rica Mexico Argentina Brazil Full-time Mid Level Compliance Manager
HIPAA
5 hours, 30 minutes ago
Tiger Analytics

Manager - Immigration (North America)

Tiger Analytics 1K-5K Professional Services

Tiger Analytics Inc. is hiring a Manager of Immigration for North America to lead employee and client immigration operations, ensuring compliant and timely U.S. and Canadian filings across a complex regional portfolio.

India Full-time Senior Compliance Manager
5 hours, 31 minutes ago
JuneShine

Director, State Regulatory Affairs

JuneShine 11-50 Beverages

JuneShine Brands is hiring a Director of State Regulatory Affairs to lead hemp beverage advocacy and regulatory strategy across state markets, reporting to the CEO to help shape policy and support growth.

United States Full-time Senior Compliance Manager
$160k-$170k
1 day, 5 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers