Talent.com
No longer accepting applications
U.S. Compliance Associate

U.S. Compliance Associate

KY StaffingFrankfort, KY, US
4 days ago
Job type
  • Full-time
Job description

Join Coinbase's U.S. Compliance Team

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.

Job Duties

The U.S. Compliance team supports US regulatory initiatives and serves as the primary point of contact for US consumer-related business initiatives. Individuals on this team support a broad array of compliance requirements for both state and federal licenses, including AML / CFT, sanctions, and consumer compliance. The individual that assumes this role will be required to assist with the oversight of existing, and new, compliance programs across Coinbase's consumer-focused U.S. legal entities. Currently, the team supports the following initiatives :

  • Managing compliance responses for country / entity regulatory exams;
  • Materials development for Board, governance committee, and regulatory stakeholders;
  • US regulatory reporting project management;
  • New product approval review and approval; and
  • Serve as DRI for regulatory change management and associated control builds for U.S.-specific compliance needs.

Job Requirements

We look for someone with :

  • 3-5 years of experience working in compliance for a financial institution. Strong preference for a financial institution that is regulated federally and / or work as a regulator in a state or federal agency;
  • Experience in consumer compliance, financial crimes compliance, and / or other compliance with federal or state regulations in the U.S. related to financial services; and
  • Experience in product compliance, compliance governance and oversight, and / or managing regulatory relationships.
  • Nice to haves :

  • CAMS, CCAS, or similar certification;
  • Experience with direct engagement with regulators.
  • Pay Range : $99,365$116,900 USD

    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.

    Create a job alert for this search

    Associate Compliance • Frankfort, KY, US

    Related jobs
    • Promoted
    Flexible $ : Earn At Least $2230 For Your First 162 Trips, Guaranteed.

    Flexible $ : Earn At Least $2230 For Your First 162 Trips, Guaranteed.

    UberSalvisa, KY, US
    Full-time +1
    Earn at least $2230 driving with Uber when you complete your first 162 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 5 days ago
    • Promoted
    Audit Associate

    Audit Associate

    GPACLexington, KY, US
    Full-time
    Well-respected local CPA firm in the area is looking to add an Audit Associate to their growing team.This stable and growing firm offers clients valuable knowledge and expertise in tax.Due to the r...Show moreLast updated: 30+ days ago
    Life / Annuity Insurance Policy Issue Specialist

    Life / Annuity Insurance Policy Issue Specialist

    Investors Heritage Solutions, IncFrankfort, KY, USA
    Full-time
    Quick Apply
    Since 1960, Investors Heritage has offered life insurance and annuity products that help individuals plan for retirement and preserve their legacies. Headquartered in Frankfort, Kentucky and license...Show moreLast updated: 5 days ago
    • Promoted
    • New!
    Sr. Director - Services Partners & Alliances

    Sr. Director - Services Partners & Alliances

    KY StaffingFrankfort, KY, US
    Full-time
    Sr Director Of Services Delivery Integrators & Gtm Alliances.Since 1989, SHI International Corp.We've grown every year since, and today we're proud to be a $15 billion global provider of IT solutio...Show moreLast updated: 13 hours ago
    • Promoted
    Mailroom Sorter Associate

    Mailroom Sorter Associate

    Conduent Commercial Solutions, LLCWilmore, KY, US
    Full-time
    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clien...Show moreLast updated: 3 days ago
    • Promoted
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border ProtectionMadison, Indiana, US
    Full-time +1
    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: 25 days ago
    • Promoted
    Asset Protection Specialist

    Asset Protection Specialist

    Home Depot (Retail)Lexington, KY, US
    Full-time
    The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Team Leader

    Associate Team Leader

    H&R BlockLexington, KY, US
    Full-time +1
    At H&R Block, we believe in the power of people helping people.Our defining Purpose is to provide help and inspire confidence in our clients, associates, and communities everywhere.We also believe ...Show moreLast updated: 7 days ago
    • Promoted
    Tax Compliance Specialist II

    Tax Compliance Specialist II

    Public Consulting GroupFrankfort, KY, United States
    Full-time
    Public Consulting Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human services agencies to improve li...Show moreLast updated: 6 days ago
    • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionGeorgetown, Kentucky, 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: 30+ days ago
    • Promoted
    Restaurant Delivery - Flexible Onboarding

    Restaurant Delivery - Flexible Onboarding

    DoorDashLawrenceburg, KY, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show moreLast updated: 7 days ago
    • Promoted
    Research Compliance and Development Associate

    Research Compliance and Development Associate

    InsideHigherEdFrankfort, Kentucky, United States
    Full-time
    Research Compliance and Development Associate.Director of Sponsored Programs.The Research Compliance and Development Associate (RCDA) supports the mission of the Office of Research and Innovation (...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Associate, Advisory Business Development

    Associate, Advisory Business Development

    wmFrankfort, KY, United States
    Full-time
    Primarily Houston-based hybrid role (Mon-Thurs in-office, Fri remote).Remote applicants from other states may be considered. WM Advisory Services is seeking a detail-oriented, customer service drive...Show moreLast updated: less than 1 hour ago
    • Promoted
    Associate Manager, HR

    Associate Manager, HR

    KY StaffingLexington, KY, US
    Full-time
    Associate Manager, Human Resources.Work Arrangements : Work On-site 100%.Support the functional strategy by assisting HR Manager in designing programs, policies, and practices to attract, retain, an...Show moreLast updated: 1 day ago
    • Promoted
    Research & Extenson Compliance Associate

    Research & Extenson Compliance Associate

    InsideHigherEdFrankfort, Kentucky, United States
    Full-time
    Research and Extension Compliance Associate.Civil Rights Compliance Officer for USDA Programs.The Research and Extension Compliance Associate supports civil rights compliance efforts by conducting ...Show moreLast updated: 30+ days ago
    • Promoted
    Credentialing Specialist

    Credentialing Specialist

    Kentucky StaffingFrankfort, KY, United States
    Full-time
    Processes credentialing and re-credentialing applications for the client.Reviews applications and prepares verification letters. Contacts various departments, licensing agencies, and insurance carri...Show moreLast updated: 3 days ago
    Audit Associate

    Audit Associate

    GpacLexington, Kentucky, United States
    Full-time
    Quick Apply
    Well-respected local CPA firm in the area is looking to add an .This stable and growing firm offers clients valuable knowledge and expertise in tax. Due to the recent growth of the fi...Show moreLast updated: 30+ days ago
    Associate - Project Finance

    Associate - Project Finance

    EcoplexusUSA, Kentucky, Frankfort
    Full-time
    Position : Associate - Project Finance.San Francisco, with offices in North Carolina, Dallas, Mexico City, and Tokyo.The Company primarily focuses on utility scale solar, solar & storage, and stand-...Show moreLast updated: 30+ days ago