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Coinbase

Compliance Associate

Posted 11 Hours Ago
Be an Early Applicant
Remote
Hiring Remotely in Brazil
Senior level
Remote
Hiring Remotely in Brazil
Senior level
The Compliance Associate will support the Financial Crimes Compliance Program in Brazil, ensuring adherence to regulations, managing compliance cases, and preparing regulatory reports while collaborating with internal teams.
The summary above was generated by AI

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.

Our team plays a crucial role in safeguarding Coinbase's operations in Brazil and supporting our efforts across Latin America. As a key member, you'll be instrumental in ensuring our Financial Crimes Compliance Program adheres to local regulations, acting as the primary point of contact for our Brazilian fiat partners. You'll lead efforts in preparing regulatory reports, managing compliance cases, and fostering collaboration across internal teams to maintain data consistency and accuracy. We're looking for someone with at least five years of compliance experience in financial services, ideally with a strong understanding of the cryptocurrency industry and a proven track record across multiple jurisdictions. Your fluency in Portuguese, Spanish, and English will be essential in this dynamic and fast-paced environment.

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

  • Support the Money Laundering Reporting Officer (MLRO) in overseeing Coinbase’s Financial Crimes Compliance Program in Brazil, acting as the primary compliance point of contact for local fiat partners, and provide support to other LATAM jurisdictions when needed.
  • Coordinate and respond to requests for information (RFIs) from Brazilian fiat partners, ensuring timely and accurate extraction of user data and supporting documentation in line with local regulatory expectations.
  • Prepare and maintain regulatory reporting packages based on user activity, in compliance with Brazilian standards and reporting timelines.
  • Lead the drafting of AML/KYC compliance reports related to fiat and virtual asset transactions in Brazil.
  • Manage and review assigned compliance cases within defined SLAs, providing clear guidance to internal stakeholders and escalating high-risk or complex cases when appropriate.
  • Foster collaboration across internal teams (CX, Legal, Tech, etc.) to ensure data consistency, reporting accuracy, and alignment with regulatory and partner requirements.
  • Develop and maintain local compliance documentation, SOPs, and workflows in accordance with Brazilian regulations and Coinbase’s global compliance framework.
  • Lead or support automation initiatives aimed at streamlining KYC, EDD, and reporting processes, enhancing operational efficiency in Brazil and, when applicable, in other LATAM jurisdictions.
  • Monitor regulatory developments in Brazil and propose compliance solutions to address new or changing obligations.
  • Support the timely remediation of audit findings, regulatory feedback, or internally identified issues, ensuring closure and documentation in accordance with local standards.
  • Assist in the delivery of Financial Crimes Compliance training for employees supporting the Brazil business.
  • Contribute to risk assessments and compliance reporting for Brazil, ensuring that systems and controls effectively address financial crime risks.
  • Perform additional tasks as required to ensure the Brazilian entity complies with applicable laws, and assist LATAM efforts where appropriate.

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

  • At least 5 years of experience in compliance, financial services, payment processing, or a related regulatory field.
  • Bachelor’s degree in Business, Finance, Law, or a related discipline.
  • Proven experience working across multiple jurisdictions and regulatory environments.
  • Familiarity with global and regional regulatory standards applicable to crypto companies, especially within Brazil (i.e. Central Bank, COAF, CVM).
  • Comprehensive knowledge of crypto-related ecosystems, products, and operational verticals.
  • Strong knowledge of compliance frameworks and best practices specific to the cryptocurrency industry.
  • In-depth understanding of compliance requirements related to cryptocurrency flows, including transaction monitoring and risk assessments.
  • Exceptional communication and interpersonal skills, with the ability to work effectively across cross-functional teams and with external partners.
  • Highly organized and detail-oriented, with the ability to manage multiple priorities in a fast-paced environment.
  • Fluent in Portuguese, Spanish, and English (both written and verbal).

Nice to haves:

  • Prior experience with LATAM regulations is a strong advantage
  • CAMS, or other relevant compliance certification.
  • Experience working at or with crypto exchanges or fintech companies.
  • Familiarity with GRC tools or case management platforms (e.g., Actimize, Chainalysis, ComplyAdvantage, etc.).
  • Background in process automation, data analysis, or regulatory technology (RegTech).
  • Prior involvement in regulatory exams, audits, or law enforcement inquiries.

Job #: P71153

#LI-Remote


Pay Transparency Notice: 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, and vision).

Pay Range:
R$255.550R$269.000 BRL

Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.

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 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 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.    


Top Skills

Blockchain
Crypto

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