• Compliance Lead Analyst

    Coinbase (Harrisburg, PA)
    … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
    Coinbase (09/10/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Harrisburg, PA)
    … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
    Coinbase (11/16/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Harrisburg, PA)
    …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
    Coinbase (08/29/25)
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  • AML Fraud Analyst

    ManpowerGroup (Collegeville, PA)
    …or higher in a relevant field. + Hands-on experience using Verafin for transaction monitoring and case management. + Strong understanding of BSA/AML regulations ... to join their team. As an AML Fraud Analyst , you will be part of the compliance...high-risk transactions. + Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation. + Draft and file… more
    ManpowerGroup (09/18/25)
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  • Operations Analyst - 3rd Shift - Sanctions…

    Bank of America (Scranton, PA)
    …as required **Desired Qualifications** : + Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired. + College ... Operations Analyst - 3rd Shift - Sanctions Screening Center...of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO… more
    Bank of America (11/15/25)
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  • Quantitative Analytics & Model Development…

    PNC (Pittsburgh, PA)
    …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling Anti-Money Laundering ... to identify patterns and risk indicators within the firm's account and transaction datasets, identify opportunities for new strategies, and recommend improvements to… more
    PNC (10/08/25)
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