• Lead TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will be ... for customers (individuals/entities) that may lead to drafting and filing a SAR . You will work...drafting and filing * Conduct investigative review and analysis in support of company's BSA/ AML … more
    Coinbase (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively detecting ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning &...* Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/ AML… more
    Coinbase (12/10/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    … and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and ... Activity Reports ( SAR ) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML ...equivalent * ACAMS or other professional certification related to AML , Fraud, and /or blockchain/crypto investigation … more
    Coinbase (10/25/25)
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  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and ... in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems,… more
    Insight Global (12/16/25)
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