Talent.com
Senior Sanctions Associate
Senior Sanctions AssociateCoinbase • Sacramento, CA, United States
Senior Sanctions Associate

Senior Sanctions Associate

Coinbase • Sacramento, CA, United States
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

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.

This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally.

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

Serve as an enterprise-wide advisor for sanctions related risks to the company, educating the business and helping various first line divisions to design effective sanctions controls and / or remediate any potential control weaknesses

Stay abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation.

Engage in cross-functional collaboration on emerging sanctions regulations.

Serve as an escalation point for complex sanctions issues.

Other duties and responsibilities as required or assigned.

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

5+ years of experience advising on US, EU, and / or UK sanctions laws and regulations.

Proficient in the crypto economy and proven experience in at least one blockchain analytics platform.

Experience in analyzing sanctions implications for complex business issues and transactions.

A well-organized self-starter who is able to constantly learn and work autonomously.

Interest in supporting the development of innovative products / services in cryptocurrency industry

Excellent writing, research, analytical, and communication skills

Nice to haves :

Experience working at a cryptocurrency exchange or other crypto project / company.

Proven experience in multiple blockchain analytics platforms.

Proficient in Spanish.

Job # : P72953

#LI-Remote

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 bonus eligibility + equity eligibility

  • benefits (including medical, dental, vision and 401(k)).

Pay Range :

$117,385—$138,100 USD

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 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 Employee Rights and the Know Your Rights notices by clicking on their corresponding links. 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.

AI Disclosure

For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and / or transcript, to assess them against the qualifications and characteristics outlined in the job description.

For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.

The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment . To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com

[job_alerts.create_a_job]

Senior Associate • Sacramento, CA, United States

[internal_linking.related_jobs]
Sales Associate

Sales Associate

Comparion Insurance Agency • Elk Grove, California, United States
[job_card.full_time]
Schedule : Full-Time Salary Range : USD $60000.Job Category : Sales - Comparion The typical starting salary range for this role is determined by a number of factors including skills, experience, educa...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Remote Bilingual Simplified Chinese Government / Public Policy Expert - AI Trainer ($45-$55 per hour)

Remote Bilingual Simplified Chinese Government / Public Policy Expert - AI Trainer ($45-$55 per hour)

Mercor • Lincoln, California, US
[filters.remote]
[job_card.full_time]
Mercor is seeking • •native Mandarin speakers • • who can read / write • •Simplified Chinese • • and are also • •government or public policy professionals • • who have worked in • •China • •.This role combines y...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
United States Customs and Border Protection Officer

United States Customs and Border Protection Officer

U.S. Customs and Border Protection • Sheridan, California, US
[job_card.full_time] +1
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...[show_more]
[last_updated.last_updated_30] • [promoted]
Director of Rehabilitation-OTA

Director of Rehabilitation-OTA

Genesis Healthcare Services • Elk Grove, CA, United States
[job_card.full_time] +1
At Powerback, we're on a mission to improve lives.As the leader in physical, occupational, speech, and respiratory therapies, we help older adults stay active and thrive while providing essential t...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Newly Licensed Real Estate Agent

Newly Licensed Real Estate Agent

Culbertson and Gray Group • Lincoln, CA, US
[job_card.full_time]
Advance Your Real Estate Career with The Culbertson Gray Group.Are you ready to elevate your real estate career with a dynamic team that thrives on innovation and growth? The Culbertson Gray Group ...[show_more]
[last_updated.last_updated_30] • [promoted]
Senior Sales Associate

Senior Sales Associate

Bob's Discount Furniture • Sacramento, CA, United States
[job_card.full_time]
Senior Retail Guest Experience Sales Specialist.As a Senior Retail Guest Experience Sales Specialist at Bob's Discount Furniture, you'll bring energy, service, and leadership to our showroom floor....[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Tax Senior Associate, R&D

Tax Senior Associate, R&D

Jobot • Sacramento, CA, US
[job_card.full_time]
Lead Complex Tax Credit Projects with a National Consulting Leader.This Jobot Job is hosted by : Kat Lawrence.Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your res...[show_more]
[last_updated.last_updated_30] • [promoted]
Remote Research Contributor (Hiring Immediately)

Remote Research Contributor (Hiring Immediately)

Maxion Research • Lincoln, California, US
[filters.remote]
[job_card.part_time]
Join Our Part-Time Research Studies Today!.Are you eager to earn extra income from the comfort of your home? We are looking for motivated individuals to participate in paid research studies includi...[show_more]
[last_updated.last_updated_30] • [promoted]
Business Insurance Agent - Intermediate - Military-Focused Clientele (SACRAMENTO)

Business Insurance Agent - Intermediate - Military-Focused Clientele (SACRAMENTO)

USAA • Florin, CA, US
[job_card.full_time]
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the 1 choice for the...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Claims Specialist

Claims Specialist

Authentic Group of Companies • Sacramento, CA, US
[job_card.full_time]
Essential Duties and Responsibilities : .Manage medical malpractice claims, including the assignment, direction, and control of defense counsel, under supervision and in compliance with the Claims Te...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Remote M&A Associate - AI Trainer ($50-$60 / hour)

Remote M&A Associate - AI Trainer ($50-$60 / hour)

Data Annotation • Lincoln, California
[filters.remote]
[job_card.full_time] +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Remote Sales & Trading Associate - AI Trainer ($50-$60 / hour)

Remote Sales & Trading Associate - AI Trainer ($50-$60 / hour)

Data Annotation • Lincoln, California
[filters.remote]
[job_card.full_time] +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Travel Speech Language Pathologist (SLP) in Lincoln, CA

Travel Speech Language Pathologist (SLP) in Lincoln, CA

AlliedTravelCareers • Lincoln, CA, US
[job_card.full_time]
AlliedTravelCareers is working with Aequor to find a qualified Speech Language Pathologist (SLP) in Lincoln, California, 95648!. Aequor is now hiring a full-time Speech-language Pathologist (SLP) fo...[show_more]
[last_updated.last_updated_30] • [promoted]
Risk Management Consultant (SACRAMENTO)

Risk Management Consultant (SACRAMENTO)

USAA • Florin, CA, US
[job_card.full_time]
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the 1 choice for the...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Remote Claims Adjusters, Examiners, and Investigators - AI Trainer ($60-$100 per hour)

Remote Claims Adjusters, Examiners, and Investigators - AI Trainer ($60-$100 per hour)

Mercor • Lincoln, California, US
[filters.remote]
[job_card.full_time]
Role Overview • •Mercor is collaborating with a top-tier AI research group to model real-world claims workflows for property and casualty insurance. We are seeking experienced independent contractors—...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Tax Associate - National Office (JD Required)

Senior Tax Associate - National Office (JD Required)

EisnerAmper • Sacramento, CA, United States
[job_card.full_time]
At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...[show_more]
[last_updated.last_updated_30] • [promoted]
Clinical Research Associate / Senior Clinical Research Associate - Oncology - US - FSP

Clinical Research Associate / Senior Clinical Research Associate - Oncology - US - FSP

PAREXEL • Sacramento, CA, United States
[job_card.full_time]
The Senior Clinical Research Associate I (Sr.CRA) is responsible for the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and q...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Side Hustle Project Lead

Side Hustle Project Lead

Finance Buzz • Lincoln, California, US
[job_card.full_time] +1
We’re offering a role for someone who wants to lead their own side-income project in their spare time.You’ll explore various proven side hustles, select the ones that fit your lifestyle, and run th...[show_more]
[last_updated.last_updated_30] • [promoted]