• Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …as: queue management and team communication * Conduct Root Cause Analysis ( RCA ) across TMS to find opportunities for improvement, including conducting deep dives ... and referrals sourced from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence… more
    Coinbase (10/25/25)
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