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Added 55 mins ago
Equity Research Database & Development Associate
BMO Capital Markets
Toronto, ON
Full-time
We are seeking a highly motivated Database and Development Associate to join our Equity Research Production team, to deliver Global Equity Products systems/reporting/analytics/CRM support…
Added 55 mins ago
Equity Research Database & Development Associate
BMO Capital Markets
Montreal, QC
Full-time
We are seeking a highly motivated Database and Development Associate to join our Equity Research Production team, to deliver Global Equity Products systems/reporting/analytics/CRM support…
Added 55 mins ago
Equity Research Database & Development Associate
BMO Capital Markets
Toronto, ON
Full-time
We are seeking a highly motivated Database and Development Associate to join our Equity Research Production team, to deliver Global Equity Products systems/reporting/analytics/CRM support…
Added 1 hour ago
Compliance Manager - Wealth Management
Royal Bank of Canada
Toronto, ON
Full-time
As an individual contributor, you will provide compliance support and advice to the Wealth Management Canada business, including RBC Phillips, Hager & North Investment Counsel, RBC Private…
Added 1 hour ago
Systems Analyst, Application Development
NAIT (Northern Alberta Institute of Technology)
AB · Edmonton, AB
Full-time
Relevant certifications (for example Microsoft Azure Developer Associate, SnapLogic, Salesforce or Workday integration) are an asset
Added 3 hours ago
Legal Counsel
Alberta Health Services
AB · Greater Edmonton Metropolitan Area
Full-time
Previous litigation experience in the public sector or with a large organization is an asset.
Added 4 hours ago
Associate, Private Equity
HOOPP (Healthcare of Ontario Pension Plan)
Toronto, ON · CA ON Toronto
$98,000 to $148,000 CAD / year
Full-time
…pension funds in the world, with $132 billion in net assets under management globally. HOOPP invests in all major asset classes, including fixed income, public equity, credit, private…
Added 5 hours ago
Senior Buying Manager
Kotn
Toronto, ON
$95,000 to $120,000 CAD / year
Full-time
Reporting to the Senior Director of Merchandising & Planning, you will own the day-to-day buying function - providing oversight of all seasonal buys, driving performance and markdown…
Added 7 hours ago
Senior Customer Experience Associate - Radisson Branch, AB (15 hours/week)
Scotiabank
Calgary, AB
Full-time
Our Senior Customer Experience Associates are the face, character and heart of our branches. Scotiabank is a place where we put our customers first, and our priority is to help them achieve…
Added 9 hours ago
Senior Customer Associate - Calgary Financial Centre, AB (30 hours/week) Contract- March, 2028
Scotiabank
AB · Calgary, AB
Our Senior Customer Experience Associates are the face, character and heart of our branches. Scotiabank is a place where we put our customers first, and our priority is to help them achieve…
Added 9 hours ago
Manager, Financial Planning & Regulatory Reporting
EPCOR
AB · Edmonton, Alberta
Full-time
Leading and participating in budget review meetings with management and senior leadership.
Added 10 hours ago
Associate Director, Strategic Pursuits, Managed Services
EY
Winnipeg, MB · Toronto, ON · Saskatoon, SK · Halifax, NS · St. John's, NL · Saint John, NB · London, ON · Vancouver, BC · Victoria, BC · Edmonton, AB · Ottawa, ON · Dieppe, NB · ON · AB · Waterloo, ON · Calgary, AB
…Strategic Deals Team (SDT) within Clients & Industries as an Associate Director, Managed Services Growth & Strategic…
Added 11 hours ago
Associate Lawyer
Fulton.
Vancouver, BC
Full-time
We are seeking an Associate Lawyer to join our Vancouver office. If you are looking for a place to put down professional roots, develop your skills, and work on challenging and rewarding…
Added 11 hours ago
Associate, Private Equity
HOOPP (Healthcare of Ontario Pension Plan)
Toronto, ON
$98,000 to $148,000 CAD / year
Full-time
…pension funds in the world, with $132 billion in net assets under management globally. HOOPP invests in all major asset classes, including fixed income, public equity, credit, private…
Added 11 hours ago
Financial Reporting & Tax Compliance, Senior Associate
PwC
Vancouver, BC
Full-time
As a Financial Reporting & Tax Compliance Senior Associate, you’ll work in our Tax Line of service as part of a team of problem solvers, helping to solve complex business issues from…
Added 12 hours ago
Senior Associate, Accounting and Controls
BITS Recruiting
Toronto, ON
$51 to $60 CAD / hour
Contract
We are seeking a Senior Associate, Accounting and Controls to join a Finance team on a 6-month contract. This role will support legal entity accounting, financial reporting, controllership,…
Added 13 hours ago
Senior Financial Analyst
Hays
Toronto, ON
Contract
We're seeking a Senior Associate, Accounting & Controls to join a growing finance team. This role is ideal for an accounting professional who thrives in a fast-paced environment and enjoys…
Added 13 hours ago
Senior Associate, Accounting and Controls
BITS Recruiting
Toronto, ON
Contract
We are looking for a Senior Associate, Accounting and Controls to join a Finance team on a 12-month contract. The successful candidate will support legal entity accounting, financial…
Added 13 hours ago
Corporate Associate (Debt Finance)
Mintz
Toronto, ON
Full-time
Mintz is seeking a mid-level corporate associate with 2-3 years experience and a focus in debt financing to join our team in Toronto. Candidates should have some experience with a variety…
Added 13 hours ago
Associate, M&A Advisory
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AB · Edmonton, AB
Full-time
At Valuepath, an Associate is a vital part of the deal team. You’ll work directly with senior professionals, peers, business owners, other professional advisors, and counterparties while…
Added 14 hours ago
Associate GEO and SEO Specialist
MaintainX (An Autodesk Company)
Toronto, ON
$52,000 to $76,000 CAD / year
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…design, make and operate into one continuous lifecycle: design an asset, build it, run it, then feed what you learn running it back into the next design. Autodesk had design and make.…
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Added 14 hours ago
Senior Associate, Risk & Compliance Services (IT)
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Vancouver, BC
Full-time
JOB DESCRIPTION - SENIOR ASSOCIATE, RISK & COMPLIANCE SERVICES (IT)
Added 14 hours ago
Senior Supply Chain and Distribution Specialist
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Toronto, ON
Full-time
Spirit of Math is seeking a Senior Supply Chain and Distribution Specialist to strengthen how materials reach our campuses in Canada and as we grow internationally. This role will source…
Added 15 hours ago
Fulfilment & Inventory Associate
Lisa Gozlan
Toronto, ON
Part-time
Set aside flagged items and communicate quality control findings to Senior Management for review and resolution

Coinbase

Compliance, Senior Associate

Canada

Pay: $122,100 - $122,100 CAD
Posting language: English
Posted: Sep 30, 2026

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Original job description

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.

As a Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting under FINTRAC guidelines. This team ensures Coinbase Canada meets its regulatory obligations as the business grows and expands across new products and services. You'll partner with the Canada Chief Compliance Officer to strengthen controls, manage compliance cases, and drive reporting and process improvements that keep Coinbase Canada ahead of evolving Canadian regulatory requirements.

What you'll do:

Own AML/ATF compliance reporting for Coinbase Canada, including drafting reports related to fiat and virtual asset transactions, STR and LVCTR filings, and ensuring all submissions meet FINTRAC guidelines and timelines.
Manage and review assigned compliance cases within defined SLAs, providing clear guidance to internal stakeholders on escalations, EDD reviews, and high-risk or complex matters.
Drive regulatory monitoring by tracking FINTRAC announcements, legislative changes, and industry developments, translating them into actionable updates for the Canada financial crimes compliance program.
Coordinate responses to requests for information (RFIs) from fiat partners, ensuring timely and accurate extraction of user data and supporting documentation in line with local regulatory expectations.
Lead or support automation initiatives aimed at streamlining KYC, EDD, and reporting processes, partnering with CX, Legal, and Tech teams to improve data consistency, reporting accuracy, and operational efficiency.
Execute risk assessments and compliance reporting for Canada, ensuring systems and controls effectively address financial crime risks across the entity.

Required Skills and Experience:

5+ years of financial crimes compliance experience in financial services with a focus on AML/ATF, KYC, and sanctions, preferably within cryptocurrency, fintech, or a FINTRAC-regulated entity.
Working knowledge of Canadian financial crimes compliance requirements, including FINTRAC guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and related reporting obligations (STRs, LVCTRs).
Demonstrated experience managing compliance cases, conducting EDD reviews, and producing regulatory filings and compliance reports with accuracy and within defined timelines.
In-depth understanding of cryptocurrency transaction flows, including transaction monitoring, risk assessments, and the ability to apply AML/ATF frameworks to virtual asset activity.
Bachelor's degree or equivalent.
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).

Annual base salary range (excluding equity and bonus):

$122,100 - $122,100 CAD

Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.

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More about this job

Responsibilities

The Senior Associate will support the implementation and execution of the compliance program, focusing on AML/ATF, KYC, and regulatory reporting under FINTRAC guidelines. They will also manage compliance cases, drive reporting improvements, and coordinate responses to regulatory and partner information requests.

Requirements

Candidates must have 5+ years of financial crimes compliance experience, specifically with AML/ATF, KYC, and sanctions in a regulated environment. A bachelor's degree is required, along with a strong understanding of Canadian financial crimes regulations and cryptocurrency transaction flows.

Skills

AML/ATF
KYC
Sanctions
Transaction monitoring
Regulatory reporting
FINTRAC guidelines
Compliance program management
Risk assessment
EDD reviews
Financial crimes compliance
Cryptocurrency
Data analysis
Regulatory monitoring
Process improvement
Stakeholder management

Benefits

Medical
Dental
Vision
Equity
Bonus eligibility

Visa sponsorship

Not detected in the job text

Keywords

Compliance
AML
ATF
KYC
Sanctions
FINTRAC
Cryptocurrency
Transaction monitoring
Regulatory reporting
Financial crimes
Risk assessment
EDD
PCMLTFA
Fiat
Virtual assets
STR
LVCTR
Automation
Data consistency
Operational efficiency

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