Talent.com
U.S. Compliance Associate

U.S. Compliance Associate

Charlotte StaffingCharlotte, NC, US
6 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 are looking 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. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities.

    Create a job alert for this search

    Associate Compliance • Charlotte, NC, US

    Related jobs
    • Promoted
    Credit Products Specialized Industries Associate - Counterparty Risk

    Credit Products Specialized Industries Associate - Counterparty Risk

    Atlanta StaffingCharlotte, NC, US
    Full-time
    Credit Products Specialized Industries Associate.At Regions, we believe associates deserve more than just a job.We believe in offering performance-driven individuals a place where they can build a ...Show moreLast updated: 7 days ago
    • Promoted
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border ProtectionCatawba, 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: 5 days ago
    • Promoted
    Associate Manager, Transaction Monitoring Compliance

    Associate Manager, Transaction Monitoring Compliance

    CoinbaseCharlotte, NC, US
    Full-time
    Ready to be pushed beyond what you think youre capable of?.At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, ev...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Governance & Operations Manager (US)

    Compliance Governance & Operations Manager (US)

    Charlotte StaffingCharlotte, NC, US
    Full-time
    Compliance Governance & Operations Manager.At TD Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a...Show moreLast updated: 3 days ago
    • Promoted
    Associate Manager

    Associate Manager

    Charlotte StaffingCharlotte, NC, US
    Full-time
    Lead a team of 10-15 compliance analysts focused on transaction monitoring and AML and fraud investigations.Ensure adherence to operational KPIs from directs and vendor partners or overall performa...Show moreLast updated: 6 days ago
    • Promoted
    Sr. Compliance Principal

    Sr. Compliance Principal

    Grand RoundsCharlotte, NC, US
    Full-time
    Compliance Principal applies broad expertise and knowledge in specialized fields to serve as an internal subject matter expert for Included Health on all matters related to compliance.You will lead...Show moreLast updated: 7 days ago
    • Promoted
    Tax Senior - Global Compliance & Reporting- Charlotte / ATL / Miami / Tampa / Nashville / Cincinnati :

    Tax Senior - Global Compliance & Reporting- Charlotte / ATL / Miami / Tampa / Nashville / Cincinnati :

    Ernst & Young Advisory Services Sdn BhdCharlotte, NC, United States
    Full-time
    Press Tab to Move to Skip to Content Link.Other locations : Anywhere in Region.At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of div...Show moreLast updated: 2 days ago
    • Promoted
    Deviation Investigation Associate

    Deviation Investigation Associate

    MedasourceConcord, NC, US
    Temporary
    Deviation Investigation Writer / Associate.Month Contract (Potential for Extension or Conversion).Monday–Friday, 8 : 00 AM – 5 : 00 PM. We are seeking two detail-oriented and driven profession...Show moreLast updated: 9 days ago
    • Promoted
    Associate Manager, Transaction Monitoring Compliance

    Associate Manager, Transaction Monitoring Compliance

    Charlotte StaffingCharlotte, NC, US
    Full-time
    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, ...Show moreLast updated: 6 days ago
    • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionTroutman, NC, 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: 10 days ago
    • Promoted
    Retail Sales Associate - Spanish Bilingual

    Retail Sales Associate - Spanish Bilingual

    VerizonConcord, NC, United States
    Full-time +1
    A place to share your ideas freely - even if they're daring or different.Where the true you can learn, grow, and thrive.At Verizon, we power and empower how people live, work and play by connecting...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance & Operational Risk Specialist - Trade Surveillance

    Compliance & Operational Risk Specialist - Trade Surveillance

    Bank of AmericaCharlotte, NC, United States
    Full-time
    Compliance & Operational Risk Specialist - Trade Surveillance.To proceed with your application, you must be at least 18 years of age. To proceed with your application, you must be at least 18 years ...Show moreLast updated: 10 days ago
    • Promoted
    Internal Controls Senior Associate

    Internal Controls Senior Associate

    Elliott DavisCharlotte, NC, US
    Full-time
    Elliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture.Our nine officeslocated in the fastest growing cities in the USare built on a fou...Show moreLast updated: 30+ days ago
    • Promoted
    Tax Senior - Global Compliance & Reporting- Charlotte / ATL / Miami / Tampa / Nashville / Cincinnati : 1034

    Tax Senior - Global Compliance & Reporting- Charlotte / ATL / Miami / Tampa / Nashville / Cincinnati : 1034

    Charlotte StaffingCharlotte, NC, US
    Full-time
    Location : Charlotte, Atlanta, Miami, Tampa, Nashville, Cincinnati At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams...Show moreLast updated: 6 days ago
    • Promoted
    AVP, Compliance Risk Assessment

    AVP, Compliance Risk Assessment

    LPL FinancialFort Mill, SC, US
    Full-time
    Assistant Vice President (AVP), Compliance Risk Assessment & Testing.LPL Financial is seeking a dynamic and experienced Assistant Vice President (AVP), Compliance Risk Assessment & Testing to join ...Show moreLast updated: 6 days ago
    • Promoted
    Tax Senior - Global Compliance & Reporting- Charlotte / ATL / Miami / Tampa / Nashville / Cincinnati :

    Tax Senior - Global Compliance & Reporting- Charlotte / ATL / Miami / Tampa / Nashville / Cincinnati :

    EYCharlotte, NC, United States
    Full-time
    Location : Charlotte, Atlanta, Miami, Tampa, Nashville, Cincinnati.At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams...Show moreLast updated: 10 days ago
    • Promoted
    Associate Manager, Compliance

    Associate Manager, Compliance

    Charlotte StaffingCharlotte, NC, US
    Full-time
    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, ...Show moreLast updated: 6 days ago
    • Promoted
    Federal Compliance Specialist

    Federal Compliance Specialist

    Charlotte StaffingCharlotte, NC, US
    Full-time
    Charlotte Consolidated Accounting Office - HIC Location : 6030 East Independence Blvd, Charlotte, North Carolina 28212.Summary : The Accounting Clerk is responsible for computing, classifying, record...Show moreLast updated: 6 days ago