- Coinbase (Denver, CO)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)… more
- Coinbase (Denver, CO)
- …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… more
- State of Colorado (Denver, CO)
- …qualifications and in compliance with the Equal Pay for Equal Work Act . How To Apply Please submit an online application for this position at ... expertise, with an emphasis on risk management, governance, capital markets, BSA / AML , IT/cybersecurity, or trust/fiduciary activities; + Analytical & Technical… more