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The Compliance Associate will support the Chief Compliance Officer in implementing the compliance program, maintain regulatory standards, and manage oversight arrangements, ensuring effective compliance with UK regulations and addressing audit findings.

The role involves auditing transaction monitoring cases for compliance, collaborating with various teams, conducting training, and improving procedures within the compliance operations framework.

As an International Investigations Associate, you'll investigate potential illegal or suspicious activities, supporting Coinbase's AML/CFT program and liaising with stakeholders.