- Coinbase (Dover, DE)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... scaling resources, and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
- Coinbase (Dover, DE)
- …of compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC, and Consumer Compliance requirements. This team works ... requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance . The individual...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- JPMorgan Chase (Newark, DE)
- …analyze business systems/processes **Required qualifications, capabilities and skills** + 5+ years AML / BSA /KYC Compliance or other related experience such as ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...for providing oversight of Regulatory exams, Audits, and controls testing initiatives, while maintaining accountability as the data retention… more