- Coinbase (Columbus, OH)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply regulatory requirements and internal policies ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- KeyBank (Cleveland, OH)
- …quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML / BSA / OFAC + Research, compile and ... other quantitative disciplines and at least 3 years of relevant experience, preferred in AML / BSA , OFAC , or fraud modeling/analytics; 4 years with bachelor's… more