
        There is no one-size-fits-all answer to this question, as the best way to get a job in crypto compliance will vary depending on your skills and experience. However, some tips on how to get started in crypto compliance include studying up on the latest regulations and staying up-to-date with industry news, networking with other professionals in the space, and demonstrating your knowledge and expertise through writing articles or speaking at events. The best <b>crypto compliance jobs</b> are listed below. For other categories, check out our <a href="/" target="_blank">crypto job board.</a>
        

Are you looking for crypto compliance jobs? Then you are in the right place. Browse the latest offers below and join the best companies in the blockchain industry.

Crypto Compliance Jobs

Crypto Compliance Jobs And Offers | Froog

<p>Alchemy (and Alchemy Ventures) is looking for to make our first, Treasurer to lead all Crypto-asset and FIAT investments and custody matters as the company scales.</p>
<p>We are looking for someone who possesses a thorough experience in risk management, capital efficiency, liquidity management and investments. This position will be reporting to the Controller, and will play a critical role in ensuring we continue building a world-class Treasury function while partnering across the business to ensure our Crypto-asset and FIAT is structured to exist in perpetuity.</p>
<h3><strong>What You'll Do:</strong></h3>
<ul>
<li>Invest excess funds (both Crypto-asset and FIAT) in accordance with risk tolerances and approved investment guidelines.</li>
<li>Perform reconciliation of current and prior day FIAT (cash and investments) and Crypto-asset balances to ledger balances.</li>
<li>Perform the execution of wires, ACH, internal transfers, checks (BONUS: Crypto trading/staking and custody).</li>
<li>Verify investment maturity and interest proceeds are received on time, maintaining regulatory compliance.</li>
<li>Review, maintain, and update all bank account documentation, statements, including authorized employee list for each bank account.</li>
<li>Produce credit risk (modeling) and commercial finance-related presentations to Sr. leadership</li>
<li>Provide support for liquidity facility activities including test draws and related monitoring and documentation relative to policies and procedures.</li>
<li>Ensure the company is managing counter-party risk appropriately, and is staying ahead of changes within the regulatory landscape.</li>
<li>Provide assistance on special projects in relation to the Treasury function.</li>
<li>Perform other duties as assigned.</li>
</ul>
<h3><strong>Who You Are:</strong></h3>
<ul>
<li>Minimum 5+ years experience. Bachelor's degree in Accounting/Finance or similar discipline</li>
<li>Must hold an MBA, CFA and/or CPA designation, with at least 3 years in either Public Accounting (Big4 preferred), Investment Banking or Management Consulting</li>
<li>Deep understanding of Treasury systems, Institutional reporting and Policy-setting</li>
<li>Demonstrated experience in developing and executing in accordance with investment policies, managing an investment committee and documenting the processes</li>
<li>Prior experience in SaaS and/or Web3</li>
<li>Ability to distill complex financial information and serve as a resource for the founders</li>
<li>Proven experience in developing and managing a strong control environment</li>
<li>Experience using treasury tools such as; Clearwater Analytics, Yardi, and/or Workiva</li>
</ul><p class="cjl-hid-lnk">Listed in: <a href="https://cryptojobslist.com">Cryptocurrency Jobs</a>, <a href="https://cryptojobslist.com/trading">Trading Crypto Jobs</a>, <a href="https://cryptojobslist.com/web3">Web3 Web3 Jobs</a>, <a href="https://cryptojobslist.com/compliance">Compliance Crypto Jobs</a>, <a href="https://cryptojobslist.com/finance">Finance Crypto Jobs</a>, <a href="https://cryptojobslist.com/accounting">Accounting Crypto Jobs</a>, <a href="https://cryptojobslist.com/full-time">Full Time Crypto Jobs</a>.</p>

Treasurer

<p>At Coinbase, our mission is to<a href="https://blog.coinbase.com/our-mission-strategy-and-culture-18a92a3bb0fa" rel="noopener noreferrer nofollow ugc" target="_blank"> increase economic freedom around the world</a>, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.</p>
<p>There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a<a href="https://blog.coinbase.com/culture-at-coinbase-f0e1c2a99aff" rel="noopener noreferrer nofollow ugc" target="_blank"> culture</a> like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our<a href="https://blog.coinbase.com/coinbase-is-a-mission-focused-company-af882df8804" rel="noopener noreferrer nofollow ugc" target="_blank"> mission-focused approach</a> to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.</p>
<p><strong>Ready to #LiveCrypto? Who you are:</strong></p>
<ul>
<li>You’ve got positive energy. You’re optimistic about the future and determined to get there. </li>
<li>You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. </li>
<li>You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.</li>
<li>You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.</li>
<li>You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.</li>
<li>You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone. </li>
</ul><p><strong>Team/ Role Paragraph:</strong> We are seeking an experienced compliance leader to head Coinbase Compliance’s support for market expansion efforts. This includes leading a team which provides strategic guidance to business and product leaders, scopes and plans for new market expansion, and evaluates new product launches across compliance disciplines. This role reports directly to the Chief Compliance Officer. </p>
<p><strong>What you’ll be doing (ie. job duties): </strong></p>
<ul>
<li>Lead compliance scoping for new market expansion initiatives and oversee team of Compliance professionals doing the same</li>
<li>Provide strategic guidance to product and business leadership regarding compliance requirements and market suitability</li>
<li>Support tactical scoping for new market compliance requirements, and partner with other Compliance teams to operationalize</li>
<li>Manage local CCOs / MLROs in Coinbase expansion markets</li>
<li>Serve in CCO and / or MLRO positions as permitted by regulation and where required and / or appropriate </li>
<li>Represent Coinbase and Coinbase Compliance function internally and externally, including to regulators and bank partners</li>
<li>Partner with Compliance leadership and Global CCO to set vision and strategy for Emerging Markets Compliance</li>
<li>Establish robust and mature processes for Emerging Markets Compliance work</li>
</ul>
<p><strong>What we look for in you (ie. job requirements):</strong></p>
<ul>
<li>10+ years experience in compliance at financial services, with particular focus on cryptocurrency and fintech</li>
<li>Proven ability to advise product and business teams on compliance initiatives,  as well as offer pragmatic and business-forward solutions</li>
<li>Experienced people manager</li>
<li>Ability to work across time zones and familiarity with compliance landscape outside of U.S. and UK / EU</li>
<li>Team player, willing to tackle tasks large or small </li>
<li>Organized and detail-oriented</li>
<li>Basic understanding of the regulatory landscape in the crypto industry</li>
<li>Ability to pass “fitness and probity” checks for CCO and / or MLRO position in country of residence </li>
</ul>
<p><strong>Nice to haves:</strong></p>
<ul>
<li>Prior experience securing international regulatory licenses for cryptocurrency or fintech firms </li>
</ul>
<p>Job #: P20030</p><h3>Commitment to Equal Opportunity</h3>
<p>Coinbase is committed to diversity in its workforce and 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 <a href="https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_English_unformattedESQA508c.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Pay Transparency</a>, <a href="https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Employee Rights</a> and <a href="https://www.eeoc.gov/sites/default/files/2022-10/22-088_EEOC_KnowYourRights_10_20.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> notices by clicking on their corresponding links.  Additionally, Coinbase participates in the <a href="https://static-assets.coinbase.com/e-verify.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">E-Verify program</a> in certain locations, as required by law. </p>
<p>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 send an e-mail to accommodations[at]coinbase.com and let us know the nature of your request and your contact information.  For quick access to screen reading technology compatible with this site <a href="https://chrome.google.com/webstore/detail/chromevox/kgejglhpjiefppelpmljglcjbhoiplfn" rel="noopener noreferrer nofollow ugc" target="_blank">click here to download</a> a free compatible screen reader <a href="http://www.chromevox.com/tutorial/" rel="noopener noreferrer nofollow ugc" target="_blank">(free step by step tutorial can be found here)</a>.</p>
<h3>Global Data Privacy Notice for Job Candidates and Applicants</h3>
<p>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 <a href="https://www.coinbase.com/legal/applicant_privacy_notice" rel="noopener noreferrer nofollow ugc" target="_blank">here</a>. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined <a href="https://www.coinbase.com/legal/application-arbitration-agreement" rel="noopener noreferrer nofollow ugc" target="_blank">here.</a>     </p>
<p class="cjl-hid-lnk">Listed in: <a href="https://cryptojobslist.com">Cryptocurrency Jobs</a>, <a href="https://cryptojobslist.com/remote">Remote Web3 Jobs</a>, <a href="https://cryptojobslist.com/non-tech">Non Tech Web3 Jobs</a>, <a href="https://cryptojobslist.com/trading">Trading Crypto Jobs</a>, <a href="https://cryptojobslist.com/legal">Legal Crypto Jobs</a>, <a href="https://cryptojobslist.com/web3">Web3 Web3 Jobs</a>, <a href="https://cryptojobslist.com/compliance">Compliance Web3 Jobs</a>, <a href="https://cryptojobslist.com/defi">DeFi Crypto Jobs</a>, <a href="https://cryptojobslist.com/finance">Finance Web3 Jobs</a>, <a href="https://cryptojobslist.com/manager">Manager Web3 Jobs</a>, <a href="https://cryptojobslist.com/data">Data Crypto Jobs</a>, <a href="https://cryptojobslist.com/full-time">Full Time Web3 Jobs</a>.</p>

Head of Emerging Markets, Compliance

<p><b>At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.</b>Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service.  We’re looking to diversify our team with people who are humble, creative, and eager to learn.We are a remote friendly, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.As a foundational member of the Testing and Monitoring Group (CTMG), the Compliance Testing and Monitoring Associate will work on next generation testing practices for the first OCC-chartered digital asset bank. This highly technical position will help enhance Anchorage Digital Bank&#39;s Compliance Program through supporting cyclical test reviews, issue management, email communication and monitoring, test automation efforts, and beyond!<h3>As a Compliance Testing and Monitoring Associate you will:</h3><ul><ul><li>Support the broader team on all compliance cyclical test reviews</li><li>Prepare fieldwork material and data analytics on the reviews, including, detailed scoping, accurate, in depth and well documented fieldwork, clearly written issues and collaborate with control owners to advise on remediation plans</li><li>Assist with Issue Management framework implementation through metrics and issue validation</li><li>Supporting broader team with email and communication monitoring</li><li>Assist in testing automation efforts</li></ul></ul><h3>You may be a fit for this role if you have:</h3><ul><ul><li>3-5 years of experience in Internal Audit, IT Internal Controls Testing, or Compliance Testing</li><li>Proficiency in SQL and Python programming and databases</li><li>Knowledge of testing lifecycles and what effective execution looks like</li><li>Experience using analytics to improve testing practices</li><li>Experience monitoring, pulling, and sharing data to support ongoing testing</li><li>A proven track record of delivering on projects with tight timelines and multiple complex priorities</li><li>The ability to be flexible and pivot quickly in an ever-changing environment </li></ul></ul><h3>Although not a requirement, bonus points if: </h3><ul><ul><li>Experience with ServiceNow or a similar GRC tool</li><li>You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)</li></ul></ul><b>About Anchorage Digital: Who we are</b>The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in  the evolving digital asset ecosystem. As  a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives. Anchorage Digital is an Equal Opportunity Employer. We do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our <a href="https://www.anchorage.com/privacy-policy" rel="noopener noreferrer nofollow ugc" target="_blank">privacy policy notices here.</a></p>
<p class="cjl-hid-lnk">Listed in: <a href="https://cryptojobslist.com">Cryptocurrency Jobs</a>, <a href="https://cryptojobslist.com/remote">Remote Web3 Jobs</a>, <a href="https://cryptojobslist.com/security">Security Crypto Jobs</a>, <a href="https://cryptojobslist.com/compliance">Compliance Crypto Jobs</a>, <a href="https://cryptojobslist.com/python">Python Crypto Jobs</a>, <a href="https://cryptojobslist.com/finance">Finance Crypto Jobs</a>, <a href="https://cryptojobslist.com/data">Data Web3 Jobs</a>, <a href="https://cryptojobslist.com/full-time">Full Time Crypto Jobs</a>.</p>

Compliance Testing & Monitoring Analytics Associate

<p><b>At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.</b>Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service.  We’re looking to diversify our team with people who are humble, creative, and eager to learn.We are a remote friendly, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.As a core member of the Compliance Testing and Monitoring Group for the first ever OCC-chartered digital asset bank, the Testing and Monitoring Manager will impact Anchorage Digital Bank&#39;s Compliance Program through emerging risk and gaps identification, automating testing practices, and beyond.<h3>As a Testing and Monitoring Manager you will:</h3><ul><ul><li>Both lead and support broader team execution of quarterly cyclical test reviews; this includes preparing in-depth, well-documented fieldwork material and data analytics, and producing clearly written issues and reports</li><li>Collaborate with control owners to produce and advise on remediation plans</li><li>Assist with issue management framework implementation through consistent metrics monitoring</li><li>Perform validation tests on identified and closed issues</li><li>Build and implement a peer QA framework to enhance testing practices</li></ul></ul><h3>You may be a fit for this role if you have:</h3><ul><ul><li>5 + years of experience leading multiple audits and/or reviews </li><li>Profound understanding of the internal control environment at a financial institution</li><li>Deep knowledge of testing lifecycles and proven successful execution</li><li>Demonstrated success automating controls testing</li><li>Talent for writing crisp and accurate issues and reports, and the ability to manipulate data efficiently </li><li>A proven track record of delivering on projects with tight timelines and multiple complex priorities</li><li>A flexible approach and demonstrated ability to pivot quickly in an ever-changing environment </li></ul></ul><h3>Although not a requirement, bonus points if:</h3><ul><ul><li>You have SQL and Python knowledge (a big plus!)</li><li>You&#39;re a startup veteran, or have experience in a fast-paced innovative environment</li><li>You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)</li></ul></ul><b>About Anchorage Digital: Who we are</b>The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in  the evolving digital asset ecosystem. As  a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives. Anchorage Digital is an Equal Opportunity Employer. We do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our <a href="https://www.anchorage.com/privacy-policy" rel="noopener noreferrer nofollow ugc" target="_blank">privacy policy notices here.</a></p>
<p class="cjl-hid-lnk">Listed in: <a href="https://cryptojobslist.com">Crypto Jobs</a>, <a href="https://cryptojobslist.com/remote">Remote Crypto Jobs</a>, <a href="https://cryptojobslist.com/security">Security Crypto Jobs</a>, <a href="https://cryptojobslist.com/compliance">Compliance Crypto Jobs</a>, <a href="https://cryptojobslist.com/python">Python Crypto Jobs</a>, <a href="https://cryptojobslist.com/quality-assurance">Quality Assurance Crypto Jobs</a>, <a href="https://cryptojobslist.com/finance">Finance Web3 Jobs</a>, <a href="https://cryptojobslist.com/manager">Manager Crypto Jobs</a>, <a href="https://cryptojobslist.com/data">Data Crypto Jobs</a>, <a href="https://cryptojobslist.com/full-time">Full Time Crypto Jobs</a>.</p>

Compliance Testing and Monitoring Manager

<p>At Coinbase, our mission is to<a href="https://blog.coinbase.com/our-mission-strategy-and-culture-18a92a3bb0fa" rel="noopener noreferrer nofollow ugc" target="_blank"> increase economic freedom around the world</a>, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.</p>
<p>There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a<a href="https://blog.coinbase.com/culture-at-coinbase-f0e1c2a99aff" rel="noopener noreferrer nofollow ugc" target="_blank"> culture</a> like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our<a href="https://blog.coinbase.com/coinbase-is-a-mission-focused-company-af882df8804" rel="noopener noreferrer nofollow ugc" target="_blank"> mission-focused approach</a> to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.</p>
<p><strong>Ready to #LiveCrypto? Who you are:</strong></p>
<ul>
<li>You’ve got positive energy. You’re optimistic about the future and determined to get there. </li>
<li>You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. </li>
<li>You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.</li>
<li>You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.</li>
<li>You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.</li>
<li>You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone. </li>
</ul><p>CB Germany GmbH is licensed as a crypto custodian by the German Federal Financial Supervisory Authority, BaFin, under firm reference number 10158674, and provides crypto services to German retail and institutional customers.</p>
<p>Coinbase Germany is committed to deterring illicit activities, protecting the business, protecting the digital assets and financial services communities at large from exploitation by criminals and complying fully with the European and German regulation, economic and trade sanctions (“Sanctions”) and all other national and international regulations applicable to the regulatory authorisation held by Coinbase Germany, as a Crypto custody Financial Institution registered with the German Federal Financial Supervisory Authority (“BaFin”).</p>
<p>The Head of Compliance and MLRO will have overall responsibility for the establishment and maintenance of effective anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures, systems and controls. The Head of Compliance in Germany will report to the Head of Compliance for Core Markets and will be based in Germany, with a dotted reporting line to the Board of Coinbase Germany. This person will collaborate with the relevant teams operating under the Global AML program both domestically and internationally and will serve as the central point of contact for senior leadership on all AML program related matters. The role will assist senior compliance leadership in the coordination of KYC/Onboarding, Investigations and Compliance Tools and Risk Analytics teams, and will provide a centralized line of sight into the overall AML program. The role will require extensive cross functional collaboration and frequent third party and regulator interactions. </p>
<p><strong>What you’ll be doing (ie. job duties):</strong></p>
<p>The Head of Compliance / MLRO, with assistance from the Compliance team, is responsible for: </p>
<p>-Ensuring compliance with German regulatory requirements;-Maintaining the Compliance and AML Programmes, including: -Drafting, implementing and maintaining the Programme’s related procedures;  -Reviewing and updating the risk assessment at least annually or as otherwise required; -Updating the Programme as required, for example, when relevant regulatory changes occur or additional guidance from regulating agencies is provided; -Updating the Programme when changes to products and/or services occur; and-Ensuring adequate levels of staffing are in place to implement the Programme.-The creation and development of a uniform undertaking-specific risk assessment or a coordinated series of undertaking-specific risk assessments (section 5 of the  AMLA); -Acting as the nominated officer for the purpose of receiving, assessing and filing suspicious transaction reports (to the FIU through the “goAML” IT application); -Holds the function of the central crime prevention office as per Sec. 25h KwG; -Producing, at least on an annual basis, a report on the Company’s AML/CFT activities; -Monitoring the effectiveness of the Programme and AML/CTF compliance and taking corrective action to track and remedy any deficiencies; -Ensuring relevant employees within the Company and outsource service providers receive AML/CTF training and that the Company maintains training and attendance records.</p>
<p>The MLRO must ensure the following: </p>
<p>-The appropriateness and effectiveness of the organisational and work instructions established and of the business and customer-related internal 2Sec. 7(5) of the AML German Act 1Sec. 7(4) of the AML German Act and Sec. 3.2 BaFin‘s AML guidelines Anti-Money Laundering &amp; Counter Terrorist Financing Policy 8 Coinbase Germany-GmbH Internal protection systems of the undertaking (Sect. 6 of the AML German Act) by means of risk-based monitoring activities, within the scope of a structured approach.-Ensuring appropriate review any of changes to AML/CTF-related laws, regulations, guidance, or regulatory expectations and ensuring that the Company implements processes to remain in full compliance with its AML/CTF obligations and regulatory expectations; -Ensuring appropriate review of the AML/CTF implications of any new or changed products, services, initiatives, or distribution channels and advising Executive Management on necessary steps to mitigate AML/CTF risk; -Promptly alerting the Board and Executive Management to any material issues of AML/CTF non-compliance, and instituting and monitoring corrective action; -Periodic reporting to the Board and Executive Management on the state of AML/CTF compliance and any significant emerging issues; -Managing regulatory relationships, any inspections or reviews and the examination process in relation to AML/CTF.</p>
<p><strong>What we look for in you (ie. job requirements):</strong></p>
<ul>
<li>6+ years experience within Compliance and AML at a Financial Services or Technology company financial institution, fintech, or consulting firm.</li>
<li>Strong knowledge of anti-money laundering, counter-terrorist financing, and sanctions risks and regulations  (e.g., German Regulatory requirement, 4MLD, OFAC Sanctions, KYC/CDD Regs, etc.).</li>
<li>Excellent verbal and written communication skills, as well as project management expertise.</li>
<li>Highly organized and adept at managing competing priorities, diverse stakeholder groups, and ambiguity.</li>
<li>Strong critical thinker and problem solver, with strong attention to detail.</li>
<li>Flexibility and the ability to build relationships with internal stakeholders.</li>
</ul>
<p><em>Position ID:  </em>P30190 </p>
<h3>Commitment to Equal Opportunity</h3>
<p>Coinbase is committed to diversity in its workforce and 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 <a href="https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_English_unformattedESQA508c.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Pay Transparency</a>, <a href="https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Employee Rights</a> and <a href="https://www.eeoc.gov/sites/default/files/2022-10/22-088_EEOC_KnowYourRights_10_20.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> notices by clicking on their corresponding links.  Additionally, Coinbase participates in the <a href="https://static-assets.coinbase.com/e-verify.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">E-Verify program</a> in certain locations, as required by law. </p>
<p>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 send an e-mail to accommodations[at]coinbase.com and let us know the nature of your request and your contact information.  For quick access to screen reading technology compatible with this site <a href="https://chrome.google.com/webstore/detail/chromevox/kgejglhpjiefppelpmljglcjbhoiplfn" rel="noopener noreferrer nofollow ugc" target="_blank">click here to download</a> a free compatible screen reader <a href="http://www.chromevox.com/tutorial/" rel="noopener noreferrer nofollow ugc" target="_blank">(free step by step tutorial can be found here)</a>.</p>
<h3>Global Data Privacy Notice for Job Candidates and Applicants</h3>
<p>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 <a href="https://www.coinbase.com/legal/applicant_privacy_notice" rel="noopener noreferrer nofollow ugc" target="_blank">here</a>. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined <a href="https://www.coinbase.com/legal/application-arbitration-agreement" rel="noopener noreferrer nofollow ugc" target="_blank">here.</a>     </p>
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Head of Compliance and MRLO, Germany

<p><b>At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.</b>Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service.  We’re looking to diversify our team with people who are humble, creative, and eager to learn.We are a remote friendly, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.As the Trading Compliance, Program Lead will lead the compliance program for the Trading business at Anchorage Digital and will serve as the CCO for current and future regulated entities. In this leadership role, you will help support new business activity across multiple regulated entities, and you will be at the forefront of regulated crypto activity in the industry, including interaction with regulators. With a mix of traditional finance and crypto expertise, you will lead a high performing team that helps support a variety of key functions within Compliance.<h3>As the Trading Compliance, Program Lead, you will: </h3><ul><ul><li>Lead a team of compliance professionals dedicated to the trading business at Anchorage Digital</li><li>Perform the  CCO role for the NFA IB and other regulated entities (as they are approved)</li><li>Lead regulatory interactions</li><li>Build out the compliance program and drive the creation of new policies, procedures and controls</li><li>Drive the advancement and execute on key strategic initiatives for compliance, partnering closely with internal stakeholders</li><li>Provide thought leadership to other internal stakeholders on how to identify, measure and control risk</li><li>Manage a team that is responsible for a wider variety of key functions including advisory guidance, testing, market surveillance, employee registrations, and marketing materials reviews</li></ul></ul><h3>You may be a fit for this role if you have: </h3><ul><ul><li>Experience building out a Compliance program and experience dealing with regulators</li><li>Securities, futures, and derivatives market experience with the ability to provide thought leadership</li><li>Experience working in a fast paced environment and a focus on delivering</li><li>Have the Series 24 license</li><li>Excellent verbal and communication skills</li><li>Experience in crypto or a keen interest and willingness to learn </li></ul></ul><h3>Although not a requirement, bonus points if:</h3><ul><ul><li>You have prior experience in the crypto industry</li><li>You hold the Series 3 license</li><li>You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)</li></ul></ul><b>About Anchorage Digital: Who we are</b>The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in  the evolving digital asset ecosystem. As  a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives. Anchorage Digital is an Equal Opportunity Employer. We do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our <a href="https://www.anchorage.com/privacy-policy" rel="noopener noreferrer nofollow ugc" target="_blank">privacy policy notices here.</a></p>
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Trading Compliance, Program Lead

<p><b>Join the leading Crypto Brand in the Philippines!</b><b>Who we are</b>We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.<h3>What we expect from you</h3><ul><ul><li>Manage a team that conducts customer inbound and outbound communication and coordination related to Fraud cases and regulatory requirements of the company</li><li>Serve as a Subject Matter Expert and handle a queue of cases for investigation as needed. Handle escalated inquiries, ensuring that each issue has an outcome and actions are taken after investigating.</li><li>Coordinate with other teams to cascade customer concerns and escalate newly observed fraud moduses for proper prevention and remediation.</li><li>Maintain a culture of high quality support and proactively evaluate SOPs, plan and implement ways to streamline customer support handling for fraud cases and customer compliance</li><li>Stay updated on best practices, create strategies and take initiative forward</li><li>Coach, mentor, and grow a team of associates while developing your coaching capability to scale the team and meet the needs of the company</li><li>Perform other related duties and tasks as may be required from time to time</li></ul></ul><h3>What you&#39;ll do</h3><ul><ul><li>Passionate about building lasting customer relationships and prioritizes taking care of customers</li><li>3 years of experience in Fraud Support management or related field is preferred</li><li>Graduate of Business Management, Finance or equivalent</li><li>Strong verbal and written communication skills in both English and Filipino</li><li>Strong analytical skills and advanced knowledge in Google Suite programs</li><li>Highly-flexible, able to wear multiple hats, and thrives in a fast-paced work environment</li><li>Thinks fast under pressure and solves problems on the go without being overwhelmed</li><li>Trustworthy and able to protect confidential information with discretion</li><li>Meticulous, detail-oriented, and able to work quickly without supervision</li><li>Discreet and upholds customer privacy and confidential information</li><li>Has a track record for getting things done - drive, ownership, and execution is at the core of our culture</li></ul></ul></p>
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Compliance and Anti-Fraud Support Team Lead

<p><b>Join the leading Crypto Brand in the Philippines!</b><b>Who we are</b>We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.<h3>What you&#39;ll do</h3><ul><ul><li>Review and finalize draft regulatory reports. Ensure these are accurately done and timely submitted to the concerned government regulatory unit, usually BSP. </li><li>Coordinate and collaborate with other departments to secure the adequate and appropriate data necessary for regulatory reporting</li><li>Keeping abreast of the regulatory changes and translation them into easy to understand policies and guidelines for easy consumption of the company</li><li>Checks and cascades gap analysis and subsequently update the internal manuals and procedures</li><li>Assist in creating and enforcing a control framework for Anti-Money Laundering, Know Your Customer (KYC) and other relevant laws and regulations</li><li>Coordinate regulatory compliance procedures to the necessary stakeholders, within and outside of the company</li><li>Checks regulatory-related internal memos prior to the issuance</li></ul></ul><h3>What we expect from you</h3><ul><ul><li>Graduated from a 4-year business, accounting, law, or related course from a reputable institution.</li><li>Excellent oral and written communication and interpersonal skills</li><li>Good understanding of the regulations</li><li>Experienced in SOP creation</li><li>Knowledgeable in cryptocurrency and EMI transactions and investigations</li><li>Thrives in a fast-paced environment</li><li>A track-record of getting things done - drive, ownership and execution are core to our culture at Betur</li><li>Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines</li></ul></ul></p>
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Compliance Regulatory Officer (PH)

<p><b>At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.</b>Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service.  We’re looking to diversify our team with people who are humble, creative, and eager to learn.We are a remote friendly, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.As a foundational member of the Testing and Monitoring Group (CTMG), the Compliance Testing and Monitoring Associate will work on next generation testing practices for the first OCC-chartered digital asset bank. This position will help enhance Anchorage Digital Bank&#39;s Compliance Program through supporting cyclical test reviews, issue management, email communication and monitoring, test automation efforts, and beyond!<h3>As the Compliance Testing and Monitoring Associate you will:</h3><ul><ul><li>Support the broader team in all compliance cyclical test reviews, including completing fieldwork, conducting walk throughs, preparing risk and controls matrices, and analyzing control frameworks.</li><li>Contribute to issue management by preparing documentation for issue closure validation and monitoring metrics.</li><li>Collaborate with issue owners by identifying outstanding tasks and collecting proper documentation for submission.</li><li>Support the broader team with email and communication monitoring</li><li>Assist in testing automation efforts</li></ul></ul><h3>You may be a fit for this role if you have:</h3><ul><ul><li>3-5 years of experience in Internal Audit, IT Internal Controls Testing, or Compliance Testing</li><li>Knowledge of testing lifecycles and what effective execution looks like</li><li>Proficiency in SQL and Python programming and databases</li><li>Experience using analytics to improve testing practices</li><li>Experience monitoring, pulling, and sharing data to support ongoing testing</li><li>A proven track record of delivering on projects with tight timelines and multiple complex priorities</li><li>The ability to be flexible and pivot quickly in an ever-changing environment </li></ul></ul><h3>Although not a requirement, bonus points if: </h3><ul><ul><li>You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)</li></ul></ul><b>About Anchorage Digital: Who we are</b>The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in  the evolving digital asset ecosystem. As  a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives. Anchorage Digital is an Equal Opportunity Employer. We do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our <a href="https://www.anchorage.com/privacy-policy" rel="noopener noreferrer nofollow ugc" target="_blank">privacy policy notices here.</a></p>
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Compliance Testing and Monitoring Associate

<p><b>At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.</b>Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service.  We’re looking to diversify our team with people who are humble, creative, and eager to learn.We are a remote friendly, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.As a core member of the Compliance Testing and Monitoring Group for the first ever OCC-chartered digital asset bank, the Testing and Monitoring Manager will impact Anchorage Digital Bank&#39;s Compliance Program through emerging risk and gaps identification, automating testing practices, and beyond.<h3>As a Testing and Monitoring Manager you will:</h3><ul><ul><li>Both lead and support broader team execution of quarterly cyclical test reviews; this includes preparing in-depth, well-documented fieldwork material and data analytics, and producing clearly written issues and reports</li><li>Collaborate with control owners to produce and advise on remediation plans</li><li>Assist with issue management framework implementation through consistent metrics monitoring</li><li>Perform validation tests on identified and closed issues</li><li>Build and implement a peer QA framework to enhance testing practices</li></ul></ul><h3>You may be a fit for this role if you have:</h3><ul><ul><li>5 + years of experience leading multiple audits and/or reviews </li><li>Profound understanding of the internal control environment at a financial institution</li><li>Deep knowledge of testing lifecycles and proven successful execution</li><li>Demonstrated success automating controls testing</li><li>Talent for writing crisp and accurate issues and reports, and the ability to manipulate data efficiently </li><li>A proven track record of delivering on projects with tight timelines and multiple complex priorities</li><li>A flexible approach and demonstrated ability to pivot quickly in an ever-changing environment </li></ul></ul><h3>Although not a requirement, bonus points if:</h3><ul><ul><li>You have SQL and Python knowledge (a big plus!)</li><li>You&#39;re a startup veteran, or have experience in a fast-paced innovative environment</li><li>You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)</li></ul></ul><b>About Anchorage Digital: Who we are</b>The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in  the evolving digital asset ecosystem. As  a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives. Anchorage Digital is an Equal Opportunity Employer. We do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our <a href="https://www.anchorage.com/privacy-policy" rel="noopener noreferrer nofollow ugc" target="_blank">privacy policy notices here.</a></p>
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