- 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 ... * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating automated… more
- TD Bank (Charlotte, NC)
- …high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank...strongly preferred + 5+ years of experience in KYC, EDD , or AML within a financial institution… more
- Coinbase (Raleigh, NC)
- …* 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