What you’ll be doing:

📍Supporting the Coinbase Luxembourg Compliance team in embedding the compliance and financial crime framework. 📍Supporting the implementation of new Compliance and AML/CFT controls or requirements and enhancements to existing controls. 📍Reviewing and analysing sanctions, PEP and negative news escalations and coordinating with the RC on decisions, internal and external reporting. 📍Reviewing and analysing high-risk client relationships and coordinating with the RC on the final decision. 📍Reviewing Transaction Monitoring escalations, coordinating with the CCO/RC on the final decision and the filing of SARs/STRs. 📍Reviewing, analysing and providing recommendations regarding customer complaint escalations, and providing appropriate oversight to the CCO. 📍Providing support in the review and approval of new products and services and liaising with the CCO.
📍Providing compliance advice and recommendations to escalations received from the First Line of Defence and providing appropriate oversight and escalating to the CCO/RC as needed. 📍Providing support on queries received from banking partners queries. 📍Supporting the Regulatory Watch and Horizon Scanning Framework.

What we look for in you:

📍3+ years experience working in a compliance or financial crimes related role. 📍A good understanding of the EU/Luxembourg regulatory requirements applicable to PIs, EMIs, CASPs and/or Investment Funds, particularly AML/CFT obligations. 📍Clear and concise English communication skills, both written and verbal; French or other European Language is a plus. 📍The ability to work collaboratively cross-functionally across a broad range of business functions and teams in Luxembourg and globally. 📍The ability to foster and maintain effective working relationships with internal and external stakeholders. 📍A keen interest in crypto-assets, with familiarity with blockchain analytics tools (e.g. Elliptics, Chainalysis etc.). 📍Excellent IT & Google Suite skills.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.