Compliance Associate

Coinbase · Hybrid - Luxembourg

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase . As a Compliance Associate for Coinbase Luxembourg S.A., you'll be at the center of how we execute our compliance framework across one of our most important European entities. The Luxembourg Compliance team ensures our daily operations, from AML monitoring to control testing, meet the regulatory obligations. You'll own the hands-on execution of compliance monitoring, regulatory reporting, and AML/CFT processes, keeping our controls sharp and our entity positioned for continued growth across the EU. What you'll do: Own the execution of AML/CFT program activities including transaction monitoring, sanctions screening, suspicious activity reporting, and KYC/CDD/EDD quality assurance reviews for the Luxembourg entity. Execute compliance monitoring and testing activities in line with the Compliance Monitoring Plan, documenting findings, identifying control gaps, and tracking remediation actions to closure. Prepare and coordinate regulatory reports, AML submissions (e.g., FIU/LE responses, AML Risk Assessments), dashboards, and materials for internal governance bodies. Support regulatory horizon scanning and impact assessments for new or emerging EU/Luxembourg regulations, translating changes into updates to local policies, procedures, and controls. Maintain compliance registers (controls, conflicts of interest, breaches, complaints) and contribute to the upkeep of the Compliance Risk A

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