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Compliance Senior Associate, Latin America - job 1 of 2

At Coinbase, our mission is to increase economic freedom around the world, 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.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 culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach 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.Who you are:• You’ve got positive energy. You’re optimistic about the future and determined to get there.• You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0.• 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.• 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.• 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.• 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.We are seeking an experienced compliance professional to support the expansion of the Coinbase Compliance Program to Latin America. In this role, you will support Coinbase leadership with implementing and administering the compliance program across Latin America, including Argentina and Brazil. We are looking for someone who shares our values, is a team player but can work independently, and who thrives in a dynamic environment.What you’ll be doing (ie. job duties):• Serving as Deputy MLRO for Coinbase Argentina, including developing and executing policies and procedures in support of Coinbase’s Argentina operations.• Providing regulatory and compliance guidance to the Coinbase LatAm business as it grows and expands.• Support the Regional Managing Director for the Americas and CCO / MLRO.• Assist with the creation and preparation of key compliance reporting and governance deliverables.• Establish and develop processes to support the expanding LatAm regulatory environment, including in Argentina, Brazil, and Mexico.• Monitor the regulatory environment including review & analysis of regulatory announcements, reports, and legislative changes.• Drive targeted projects focusing on developing the compliance program for LatAm markets.• Create and maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.What we look for in you (ie. job requirements):• 5+ years experience in compliance at financial services, with particular focus on cryptocurrency, fintech and brokerage.• Fluency in Portuguese and Spanish• Knowledge of AML / ATF and experience driving compliance programs in key LatAm markets, including Argentina, Brazil and others• Capacity to meet deadlines while maintaining quality standards and ensuring effective time management• Ability to thrive in fast-paced remote environment• Keen interest in digital assets• Team player, willing to tackle tasks large or small• Organized and detail-orientedNice to haves:• Bachelor's degree or equivalent• Professional Compliance or finance qualification and membership of a recognised professional body would be advantageous, but not a prerequisiteJob ID: P60109Commitment to Equal OpportunityCoinbase 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 the Know Your Rights notice here. 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 ApplicantsDepending 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. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.
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Coinbase is an American publicly traded company operating a cryptocurrency exchange platform. They are a distributed company and all employees operate via remote work.

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CULTURE VALUES
Inclusive & Diverse
Collaboration over Competition
Growth & Learning
Mission Driven
Transparent & Candid
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EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
August 12, 2024

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