Talent.com
Senior Sanctions Associate

Senior Sanctions Associate

CoinbaseColumbia, SC, United States
4 days ago
Job type
  • Full-time
Job description

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally.

What you’ll be doing (ie. job duties) :

Serve as an enterprise-wide advisor for sanctions related risks to the company, educating the business and helping various first line divisions to design effective sanctions controls and / or remediate any potential control weaknesses

Stay abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation.

Engage in cross-functional collaboration on emerging sanctions regulations.

Serve as an escalation point for complex sanctions issues.

Other duties and responsibilities as required or assigned.

What we look for in you (ie. job requirements) :

5+ years of experience advising on US, EU, and / or UK sanctions laws and regulations.

Proficient in the crypto economy and proven experience in at least one blockchain analytics platform.

Experience in analyzing sanctions implications for complex business issues and transactions.

A well-organized self-starter who is able to constantly learn and work autonomously.

Interest in supporting the development of innovative products / services in cryptocurrency industry

Excellent writing, research, analytical, and communication skills

Nice to haves :

Experience working at a cryptocurrency exchange or other crypto project / company.

Proven experience in multiple blockchain analytics platforms.

Proficient in Spanish.

Job # : P72953

#LI-Remote

Pay Transparency Notice : Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility

  • benefits (including medical, dental, vision and 401(k)).

Pay Range :

$117,385—$138,100 USD

Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.

Commitment to Equal Opportunity

Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required.

AI Disclosure

For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and / or transcript, to assess them against the qualifications and characteristics outlined in the job description.

For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.

The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment . To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com

Create a job alert for this search

Senior Associate • Columbia, SC, United States

Related jobs
  • Promoted
Associate Director, Regulatory Affairs (Oncology)

Associate Director, Regulatory Affairs (Oncology)

South Carolina StaffingColumbia, SC, US
Full-time
Associate Director, Regulatory Affairs (Oncology).Japan with operations in the U.With several marketed products and a diverse pipeline of early- to late-stage investigational assets, we aim to acce...Show moreLast updated: 1 day ago
Senior Auditor

Senior Auditor

AgFirst Farm Credit BankUSA, South Carolina, Columbia
Full-time
The Senior Auditor will ensure work is performed to professional standards and guidelines and assist in / complete initiatives related to the department's quality assurance and improvement program.Au...Show moreLast updated: 30+ days ago
  • Promoted
Senior Associate, Broker Dealer Operations

Senior Associate, Broker Dealer Operations

South Carolina StaffingColumbia, SC, US
Full-time
Senior Associate, Broker Dealer Operations.Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world.It's a massive, ambitiou...Show moreLast updated: 1 day ago
  • Promoted
FIU Sanctions Specialist - Part Time (Remote)

FIU Sanctions Specialist - Part Time (Remote)

SouthState BankColumbia, SC, US
Remote
Full-time +1
Financial Intelligence Unit (FIU) Specialist / Sanctions.The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward.Since o...Show moreLast updated: 1 day ago
  • Promoted
Associate Partnerships Manager

Associate Partnerships Manager

CreditBPOColumbia, SC, US
Full-time
Associate Partnerships Manager (P-1).The Associate Partnerships Manager (P-1) builds and activates channel partnerships that generate Sales-Qualified Leads (SQLs) for CreditBPO's Vendor-Risk & SME ...Show moreLast updated: 1 day ago
  • Promoted
  • New!
Senior Compliance Analyst

Senior Compliance Analyst

Procurement SciencesColumbia, SC, US
Full-time
Procurement Sciences is at the forefront of transforming the multi-billion-dollar government contracting industry with Awarded AI, our cutting-edge platform designed to help businesses excel in gov...Show moreLast updated: 17 hours ago
  • Promoted
Recoveries Associate I

Recoveries Associate I

CardworksColumbia, SC, US
Full-time
Take the next step in achieving a fulfilling career!.At CardWorks, we aim to help people connect with possibility and opportunity using our financial servicing expertise. Building meaningful, long-t...Show moreLast updated: 1 day ago
  • Promoted
Operations Associate

Operations Associate

SolaceColumbia, SC, US
Full-time
Operations Associate at Solace.Solace is a healthcare advocacy marketplace that connects patients and families to experts who help them understand and take charge of their personal health.As the Op...Show moreLast updated: 1 day ago
  • Promoted
Senior Program Manager, Compliance

Senior Program Manager, Compliance

South Carolina StaffingColumbia, SC, US
Full-time
Join Coinbase : Senior Program Manager For Compliance.Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world.It's a massive...Show moreLast updated: 1 day ago
Audit Senior

Audit Senior

GpacSt Matthews, South Carolina, United States
Full-time
Quick Apply
With full range professional accounting services to small businesses, large corporations, individuals, government entities, nonprofit agencies, and healthcare providers. This firm is looking to add ...Show moreLast updated: 30+ days ago
  • Promoted
Sign up to Drive with Uber

Sign up to Drive with Uber

UberPomaria, SC, US
Full-time +1
Driving with Uber is an alternative to a part-time or full-time job and can get you earning cash on the road quickly.Driving with Uber allows you to earn quick cash while maintaining the flexibilit...Show moreLast updated: 2 days ago
  • Promoted
Senior eDiscovery Project Manager

Senior eDiscovery Project Manager

Contact Discovery Services LLCColumbia, SC, US
Full-time
A leading eDiscovery technology and consulting firm headquartered in Washington, DC is looking for a remote Senior Project Manager in the eDiscovery space to administer and manage casework througho...Show moreLast updated: 1 day ago
  • Promoted
Associate Director Radiopharmaceutical Clinical Applications - Southeast (NC, GA, FL, SC, AL)

Associate Director Radiopharmaceutical Clinical Applications - Southeast (NC, GA, FL, SC, AL)

LantheusColumbia, SC, United States
Full-time
Lantheus (NASDAQ : LNTH) is the leading radiopharmaceutical-focused company, delivering life-changing science to enable clinicians to Find, Fight and Follow disease to deliver better patient outcome...Show moreLast updated: 30+ days ago
  • Promoted
Remote Senior Audit Associate

Remote Senior Audit Associate

LevelocitiCarolina, SC, US
Remote
Full-time
Senior Audit Associate – Construction | Real Estate | Manufacturing.Location : Remote - in either NC, SC or VA.Full-Time | Mid-Sized CPA Firm. Are you a detail-oriented Audit Senior looking to ...Show moreLast updated: 30+ days ago
  • Promoted
United States Border Patrol Agent

United States Border Patrol Agent

U.S. Customs and Border ProtectionChapin, SC, US
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 4 days ago
  • Promoted
Senior Associate, Finance

Senior Associate, Finance

EvenUpColumbia, SC, US
Full-time
EvenUp is on a mission to close the justice gap using technology and AI.We empower personal injury lawyers and victims to get the justice they deserve. Our products enable law firms to secure faster...Show moreLast updated: 1 day ago
  • Promoted
ICITAP Corrections Advisor

ICITAP Corrections Advisor

AmentumColumbia, SC, United States
Full-time
Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. Amentum draws from a century-old h...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Associate I

Compliance Associate I

Palmetto State Armory LWest Columbia, SC, US
Full-time
As a Compliance Associate, you are responsible for assisting with protecting assets, ensuring compliance with established internal control procedures, verifying assets (firearms), communicating aud...Show moreLast updated: 30+ days ago