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 transactions
- Prepare STR and LVCTR filings under FINTRAC timelines
- Manage compliance cases, escalations, EDD reviews, and complex matters




- Track FINTRAC announcements and translate regulatory changes into updates
- Support KYC, EDD, and reporting automation with partner teams Requirements:
- Five or more years of financial crimes compliance experience
- Experience with AML/ATF, KYC, and sanctions
- Knowledge of FINTRAC guidelines and PCMLTFA requirements
- Experience managing cases, EDD reviews, and regulatory filings
- Bachelor’s degree or equivalent; responsible generative AI use Apply financial crimes compliance, cryptocurrency, and reporting expertise to strengthen Coinbase Canada’s regulatory program.

📌 Senior AML Compliance Associate Canada
🏢 Leyla
📍 Canada