• Compliance Lead Analyst

    Coinbase (Denver, CO)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
    Coinbase (08/09/25)
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  • Sr. Analyst , AML FCM Client Intelligence…

    Raymond James Financial, Inc. (Denver, CO)
    …Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence (" EDD "), as well as requirements in compliance and Anti-Money Laundering ... + Perform other duties and responsibilities as assigned. **Knowledge of:** + CDD, EDD , Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and… more
    Raymond James Financial, Inc. (07/31/25)
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