Talent.com
Senior Sanctions Associate
Senior Sanctions AssociateCoinbase • Denver, CO, United States
Senior Sanctions Associate

Senior Sanctions Associate

Coinbase • Denver, CO, 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 • Denver, CO, United States

[internal_linking.related_jobs]
Radiation Therapist ($20,000 Sign On Bonus)

Radiation Therapist ($20,000 Sign On Bonus)

US Oncology Network-wide Career Opportunities • Thornton, CO, United States
[job_card.full_time]
Rocky Mountain Cancer Centers, Colorado's largest and most comprehensive provider of cancer care has an exciting opportunity for a FT Radiation Therapist in Thornton. This position includes a $20,00...[show_more]
[last_updated.last_updated_1_day] • [promoted]
Community Leasing Associate

Community Leasing Associate

Fairfield Residential • Broomfield, CO, United States
[job_card.full_time]
At Fairfield, we are proud to be a leader in the multifamily housing industry.We are passionate about creating exceptional apartment living. Among the most experienced multifamily companies, Fairfie...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Analytics & Insights Associate

Senior Analytics & Insights Associate

Vizient, Inc. • Centennial, CO, United States
[job_card.full_time]
When you're the best, we're the best.We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents. We provide extensive opportunities for ...[show_more]
[last_updated.last_updated_30] • [promoted]
Associate Director of Development, Major Gifts, Sturm College of Law

Associate Director of Development, Major Gifts, Sturm College of Law

InsideHigherEd • Denver, Colorado, United States
[job_card.full_time]
Associate Director of Development, Major Gifts, Sturm College of Law.Alumni / Development / Fundraising, Advancement.About the University of Denver. The University of Denver (DU) is the oldest indep...[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 • Castle Rock, Colorado, 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]
Systems Integration Engineer, Senior Staff

Systems Integration Engineer, Senior Staff

Lockheed Martin • Roxborough, CO, US
[job_card.full_time]
Space is a critical domain, connecting our technologies, our security and our humanity.While others view space as a destination, we see it as a realm of possibilities, where we can do more - we can...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Remote Focus Group Contributor (Hiring Immediately)

Remote Focus Group Contributor (Hiring Immediately)

Maxion Research • Roxborough Park, Colorado, 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]
Side Hustle Project Lead

Side Hustle Project Lead

Finance Buzz • Larkspur, Colorado, 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]
Senior Project Manager

Senior Project Manager

Skillit • Thornton, CO, US
[job_card.full_time]
We prioritize your safety and value your expertise.We offer flexible interview times and an easy-to-follow application process. Apply now to jumpstart your skilled craft career!.Montgomery, AL | Jac...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Sales Associate - Spencer's

Sales Associate - Spencer's

Spencer's • Castle Rock, CO, US
[job_card.full_time]
Benefits include : Colorado Paid Sick Time, Contest Prize Awards, 401K Plan with Company Match, Employee Assistance Program, 30% Merchandise Discount. All Bonuses, Awards and Benefits subject to qual...[show_more]
[last_updated.last_updated_30] • [promoted]
Travel - Ultrasound Tech

Travel - Ultrasound Tech

Titan Medical Group • Lafayette, CO, US
[job_card.full_time]
WHEN YOU WORK FOR US, WE WORK FOR YOU\n.With Titan Medical, you gain access to thousands of travel nursing and allied health jobs across the country. You also get unmatched service.From the moment y...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Travel Ultrasound Tech - $2,275 to $2,475 per week in Lafayette, CO

Travel Ultrasound Tech - $2,275 to $2,475 per week in Lafayette, CO

AlliedTravelCareers • Lafayette, CO, US
[job_card.full_time]
AlliedTravelCareers is working with Ventura MedStaff to find a qualified Ultrasound in Lafayette, Colorado, 80026!.Are you ready to take your Travel career to the next level? See places you have n...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Travel Speech Language Pathologist - $1,919 per week

Travel Speech Language Pathologist - $1,919 per week

Aequor Allied • Castle Rock, CO, United States
[job_card.full_time]
Aequor Allied is seeking a travel Speech Language Pathologist for a travel job in Castle Rock, Colorado.Job Description & Requirements. Pay package is based on 8 hour shifts and 37 hours per week (s...[show_more]
[last_updated.last_updated_1_day] • [promoted]
Oracle Cloud Finance - Senior Associate

Oracle Cloud Finance - Senior Associate

PwC • Denver, CO, United States
[job_card.full_time]
A career in our Finance team, within our Oracle consulting practice, will provide you with the opportunity to help organizations use enterprise technology to achieve their digital technology goals ...[show_more]
[last_updated.last_updated_30] • [promoted]
Associate, Advisor

Associate, Advisor

NFP • Denver, CO, United States
[job_card.full_time]
Wealthspire Advisors, founded in 1995, is a New York City-based, independent registered investment Advisory firm with more than 380 employees serving clients from 20+ offices.We are a newly indepen...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Manager Compliance Inspection

Senior Manager Compliance Inspection

Empower Retirement • Greenwood Village, CO, United States
[job_card.full_time]
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
RN Clinical Coordinator OR

RN Clinical Coordinator OR

AH Rocky Mountain • Castle Rock, CO, United States
[job_card.full_time]
All the benefits and perks you need for you and your family : .Student Loan Repayment Program.Whole Person Wellbeing Resources. Joining AdventHealth is about being part of something bigger.Its about b...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Travel Med / Surg Neuro Trauma RN - $1,634 per week

Travel Med / Surg Neuro Trauma RN - $1,634 per week

Care Team Solutions • Sedalia, CO, United States
[job_card.full_time]
Care Team Solutions is seeking a travel nurse RN Med Surg for a travel nursing job in Lone Tree, Colorado.Job Description & Requirements Specialty : Med Surg Discipline : RN Start Date : ASAP Duration...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]