• TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, ... *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project...external outsource business partners *Note: This role requires full-time, in- office presence at our Charlotte location. In order to… more
    Coinbase (10/25/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious… more
    Coinbase (10/25/25)
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  • Manager Senior, Business Intelligence Analytics

    USAA (Charlotte, NC)
    …line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal ... environment that requires an individual to be in the office 4 days per week. This position will be...this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts… more
    USAA (12/10/25)
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