- Coinbase (Denver, CO)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- First National Bank of Omaha (Longmont, CO)
- …targets. **Compliance:** Understand and comply with bank policy, laws, regulations, and the bank 's BSA / AML Program, as applicable to your job duties. + ... local civic organizations. + Demonstrate leadership skills by mentoring Junior Lenders/Junior Analyst and working with Bank key product partners **Cross-Sell FNB… more