- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... crypto, investigations, legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum of 3 years of relevant experience… more
- Coinbase (Charlotte, NC)
- …(SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated ... plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations, SARs preparation and filing) *… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance. The ideal ... requires collaboration with business owners and technical teams to ensure compliance with USAA policies and relevant regulations. Responsibilities include metadata… more
- SitusAMC (Raleigh, NC)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... fundings, margin calls, servicing updates and loan settlements + Lead the process of providing direct operational support to...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more