- Citigroup (Florence, KY)
- …Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Sanctions/ Screening , and Anti-Bribery & Corruption (AB&C). Scope of ... includes CIP (Customer Information Program), KYC (Know Your Customer), AML , and screening (sanctions and non-sanctions), and...& Corruption. This position serves as a partner to AML and Sanctions Compliance as well as… more
- Coinbase (Frankfort, KY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Coinbase (Frankfort, KY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal… more