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Be ready to walk through MLRO decision frameworks, SAR quality, board reporting, and how you balance growth with control at a public crypto firm (COIN). Prepare examples of regulator engagement, model/governance of transaction monitoring, and handling product launches without weak controls.
Strong fit if you have senior financial-crime leadership in banking, payments, or crypto exchanges and can own both CCO policy and MLRO statutory duties for Coinbase-scale volume. Concord base plus Bermuda title implies hybrid geographic/regulatory complexity—clarity on work location and license coverage is essential.
As CCO & MLRO for Coinbase’s Bermuda-facing compliance, the day centers on money-laundering controls, SAR/STR judgment, policy ownership, and regulator/board readiness for a large crypto exchange. Expect reviews of high-risk customers and products, escalation with legal and product, training the first line, and keeping AML/KYC frameworks aligned with exchange operations and multi-jurisdiction scrutiny.
Prioritize crypto AML/KYC, sanctions screening, travel-rule/VASP rules, Bermuda (and broader) financial-crime regs, and CCO/MLRO governance. Build comfort with exchange product risk (spot, custody, staking) and audit-ready documentation. No cert catalog or costs were provided in CERTS.
Chief Compliance Officer sets the compliance program; Money Laundering Reporting Officer owns AML reporting and escalation—combined at Coinbase for Bermuda-related duties.
Data marks remote as 0; location is Concord, New Hampshire—treat as non-remote unless Coinbase states otherwise.
No cert family or resources were supplied in CERTS; confirm any CAMS/ICA expectations with the recruiter rather than assuming costs or titles.
Website: coinbase.com
Coinbase Global, Inc. is an American cryptocurrency exchange. It was founded in 2012 by Brian Armstrong and Fred Ehrsam. Coinbase has over 100 million users, and is the largest U.S. based cryptocurrency exchange as well as the world's biggest bitcoin custodian, as of 2024. The company operates in more than 100 countries and holds nearly US$516 billion in assets, including nearly 12 percent of all bitcoin in existence and 11 percent of all staked Ether.
Public cache only — not an employee review.
Coinbase — Concord, Merrimack County What This Role Involves The role of CCO & MLRO at Coinbase involves leading and overseeing critical compliance functions to ensure the company adheres to regulatory requirements while fostering a culture of ethical behavior. This position is pivotal in shaping and implementing policies that protect both customers and the broader financial ecosystem. Key Responsibilities Develop and maintain comprehensive compliance programs, ensuring they align with evolving regulations and industry standards. Oversee all aspects of regulatory reporting, including AML/KYC processes, to ensure timely and accurate submissions. Manage and mentor a team of compliance professionals, fostering an environment that encourages best practices and continuous improvement. Collaborate closely with legal, risk management, and other departments to address complex issues and drive innovation in compliance strategies. Who We're Looking For We are seeking a highly experienced professional who is passionate about driving economic freedom through technology. The ideal candidate should possess a strong background in financial services, with extensive knowledge of AML/KYC regulations and experience in leading large-scale compliance initiatives. You must be able to navigate complex regulatory environments, build effective relationships with regulators, and maintain high ethical standards. At least 10 years of relevant experience in the financial industry, including at least 5 years in a senior compliance role. A deep understanding of AML/KYC regulations and their application in the blockchain and cryptocurrency space. Proven track record of developing and implementing effective compliance programs. Strong leadership skills with the ability to mentor and develop a high-performing team. About the Company Coinbase is dedicated to increasing economic freedom in the world through cutting-edge technology. As part of our mission, we are building an onchain platform that will shape the future global financial system. Our culture values innovation, collaboration, and a commitment to making a positive impact. Next Steps To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
Generated for personal interview prep · 2026-08-02 UTC · getajob.ai