AMLCO & Senior Compliance Associate

Required

• 4-6 years in compliance roles within Cyprus-regulated financial services, with direct AML/CFT and MiFID investment services exposure, including at least 2 years in senior-level positions.
• CySEC Advanced and CySEC AML certifications held.
• Demonstrated experience preparing AMLCO deliverables (Annual Reports, AML Risk Assessments) and executing second-line monitoring/testing programs.
• Proven track record engaging with CySEC, the FIU, or external auditors through inspections, thematic reviews, or regulatory reporting cycles.
• Hands-on experience drafting compliance policies and operating or overseeing AML/CFT frameworks within EU-regulated entities.
• Fluency in English required; Greek language proficiency is a strong plus.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
• 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):
• €64.100 €64.100 EUR
• Application Limit: Candidates may submit a maximum of 4 applications per 30-day period.
• Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.