FreshRemote.Work

Compliance, Anti-Bribery & Corruption Associate - Remote - USA

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.

Ready to #LiveCrypto? 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.

This role is for a Global Anti-Bribery & Corruption (“ABC”) Analyst within the Financial Crimes Compliance team and will report to the Global ABC Compliance Senior Manager. The ABC Compliance team is responsible for implementing and executing Coinbase’s controls related to mitigating ABC risk, including requirements related to political contributions, lobbying, giving and receiving gifts, third party intermediaries, charitable donations, and other areas. The individual will assist with handling ABC advisory inquiries and will serve as an escalation point for questions related to ABC risk and Coinbase’s ABC program requirements. In addition, the role will assist with certain core ABC compliance activities, including those related to governance of the ABC Program and assisting on ABC related projects.

To be successful in this role you will need to be quick to learn the cryptocurrency business, have a proactive, enthusiastic and positive attitude, and have a strong knowledge of ABC compliance best practices.

What you’ll be doing (ie. job duties):

  • Assist with handling routine advisory inquiries across different ABC risk areas and act as a point of escalation for questions related to ABC risk.
  • Create ABC metrics and other reporting for senior management.
  • Assist with executing the annual ABC risk assessment.
  • Perform monitoring to ensure staff compliance with ABC requirements.
  • Assist with ABC related projects, including the implementation of new ABC controls.
  • Stay apprised of changes in the crypto ecosystem and the ABC regulatory environment, including regulatory rule making, guidance, and litigation.

What we look for in you (ie. job requirements):

  • 2+ years of experience in a similar Compliance/Risk/Legal function or role.
  • Working knowledge of ABC requirements, including familiarity with US federal, state, and local lobbying and political contribution rules.
  • Well organized self-starter, adept at working autonomously and in an agile working environment.
  • Highly collaborative and able to communicate effectively with varying audiences.
  • Ability to synthesize complex information into concise summaries and recommendations.
  • Committed to ongoing learning.

Nice to haves:

  • Prior experience at a FinTech or a financial services firm.
  • Foundational knowledge of the crypto ecosystem with a strong desire to learn more.

Job #: P55139

Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).Pay Range: $83,300—$98,000 USD

Commitment to Equal Opportunity

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 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 complete this intake form 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 Applicants

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 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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Job Profile

Regions

North America

Countries

United States

Benefits/Perks

Dental Medical Target bonus Target equity Vision

Skills

Agile Best Practices Bleeding edge tech Communication Compliance Crypto Cryptocurrency DAOs Data Protection DeFi Finance Fintech Governance Legal Litigation Management Monitoring NFTs Privacy Risk Assessment Risk Management Web3 Web 3.0

Tasks
  • Assist in implementing new controls
  • Communicate effectively
  • Create high-quality work on quick timelines
  • Create metrics and reports
  • Disrupt ourselves
  • Embrace feedback
  • Execute annual risk assessment
  • Handle advisory inquiries
  • Increase economic freedom
  • Learn about and live crypto
  • Monitor staff compliance
  • Reporting
  • Risk Assessment
  • Stay updated on regulatory changes
Experience

2+ years

Education

Finance

Restrictions

Remote - USA

Timezones

America/Anchorage America/Chicago America/Denver America/Los_Angeles America/New_York Pacific/Honolulu UTC-10 UTC-5 UTC-6 UTC-7 UTC-8 UTC-9