- 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
- 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