- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- Bank OZK (Apollo Beach, FL)
- …public websites and third-party repositories. + Comprehensive knowledge of BSA /AML laws (including Bank Secrecy Act , USA PATRIOT Act , US Treasury AML ... Why Bank OZK Founded on a legacy of more...Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure… more