- 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
- 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