• Senior Financial Crime Risk Management Analyst,…

    TD Bank (Portland, ME)
    …focus on Anti-Money Laundering compliance + ACAMS certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and...are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial… more
    TD Bank (08/16/25)
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  • Senior Manager , Head of KYC

    Coinbase (Augusta, ME)
    …experience operations, product and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches * ... and fully supported. This role is for the Senior Manager , Head of KYC as part of...matters related to client risk * Work closely with AML and KYC team members to define… more
    Coinbase (08/09/25)
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  • Associate Manager , Compliance

    Coinbase (Augusta, ME)
    …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (08/09/25)
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