- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you ... crypto, investigations, legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in… more
- TD Bank (Charlotte, NC)
- …as CAMS, or equivalent are strongly preferred + 5+ years of experience in KYC, EDD , or AML within a financial institution + Demonstrated expertise in high-risk ... preferred **Preferred Qualifications:** + ACAMS certification preferred + Strong knowledge of AML KYC and Enhanced Due Diligence ( EDD ) processes and regulations… more
- Coinbase (Raleigh, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal policies and procedures… more