Money Laundering Reporting Officer

At Coinbase, our mission is to increase economic freedom worldwide. This ambitious vision requires innovative thinkers who thrive under pressure and are ready to tackle complex challenges as we build the onchain platform shaping the future global financial system.

We’re seeking a Money Laundering Reporting Officer (MLRO) for Latin America to lead anti-money laundering (AML) and sanctions compliance for the Brazil and Argentina markets. If you’re passionate about crypto’s potential to transform the financial system, eager to work with top talent, and thrive in a fast-paced, high-performance environment, we want to hear from you.

What You’ll Do

• Ensure compliance with Latin America AML regulations, identifying requirements and implementing them effectively.
• Stay ahead of regulatory developments and collaborate with internal teams to adapt and maintain compliance.
• Provide updates to senior management and boards on compliance programs and escalate critical incidents.
• Handle regulatory communications and manage notifications or comment letters.
• Oversee risk assessments to maintain robust systems and controls for financial crimes compliance.
• Update policies to align with regulatory and business changes.
• Deploy compliance training for local employees and ensure timely remediation of audit findings.
• Partner with compliance and product teams to integrate regulatory obligations into new initiatives.
• Foster relationships with internal stakeholders and promote a unified control environment.

What You Bring

• 8+ years of compliance experience, including senior leadership roles.
• In-depth knowledge of financial services and AML regulations in Argentina and Brazil, with experience working with UFI and/or Brazil’s Central Bank.
• Proven ability to independently manage Financial Crimes Compliance Programs, audits, and exams.
• Experience developing compliance programs from scratch and collaborating with global teams.
• Exceptional communication skills, with fluency in Portuguese and professional proficiency in English.
• A collaborative mindset to engage with diverse stakeholders, from senior management to external regulators.

Nice-to-Haves

• Professional compliance or financial qualifications (e.g., ACAMS).
• Spanish fluency.
• Experience in crypto or fintech.
• Management experience in a matrixed, global environment.

Why Coinbase

Our intense and high-performing culture isn’t for everyone, but if you’re looking to grow alongside world-class talent while shaping the future of finance, this is the place for you.

We are committed to diversity and proud to be an Equal Opportunity Employer. Ready to make your mark? Join us and help build a more open and inclusive financial system.