• Lead TMS Compliance Analyst III

    Coinbase (Sacramento, CA)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
    Coinbase (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
    Coinbase (12/10/25)
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  • Financial Crimes Analyst II

    City National Bank (Los Angeles, CA)
    …of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act compliance findings identified in risk ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
    City National Bank (12/11/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance ) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
    City National Bank (12/30/25)
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  • Wealth Relationship Manager

    Citigroup (Sunnyvale, CA)
    …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (10/16/25)
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