- Coinbase (Sacramento, CA)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs...our teams are performing their work to the highest quality standards and in full compliance with… more
- Coinbase (Sacramento, CA)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in ... issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a… more
- Coinbase (Sacramento, CA)
- …deliver high- quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Intuit (Mountain View, CA)
- …Activity Reports (SARs) to FinCEN in accordance with regulatory requirements and internal standards . + Conduct enhanced due diligence ( EDD ) on high-risk entities ... and risk profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations , Data Analytics, Legal, and other… more