• Business Systems Analyst Lead

    System One (Pittsburgh, PA)
    Position Title: Business Systems Analyst Lead Position Location: Strongsville, OH; Pittsburgh, PA; Birmingham, AL; Dallas,TX; Phoenix, AZ . Hybrid 3 days onsite ... Extension] Background: Anti Money Laundering activities Roles and Responsibilities:* Mix of a BSA and Scrum Master * Liaison between technology team and LOB* Look at… more
    System One (12/26/25)
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  • Compliance Lead Analyst

    Coinbase (Harrisburg, PA)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal… more
    Coinbase (12/10/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Harrisburg, PA)
    …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
    Coinbase (11/27/25)
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