• Unknown (Washington, DC)
    …Machine Learning Software Specialties identity data identity verification location intelligence fraud detection document validation employee background screening kyc ... fraud address validation trace and investigate application fraud peps and sanctions checks customer registration criminal record checks id verification id scanning… more
    Appcast IO CPC (10/27/25)
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  • Compliance Program Manager

    Coinbase (Washington, DC)
    …AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge… more
    Coinbase (09/10/25)
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  • Senior Manager Compliance Operations

    Coinbase (Washington, DC)
    …AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in… more
    Coinbase (08/12/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Washington, DC)
    …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
    Coinbase (09/07/25)
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  • Assistant United States Attorney (AUSA) Open…

    Executive Office for US Attorneys and the Office of the US… (Washington, DC)
    …human trafficking, drug trafficking, fraud, government corruption, cybercrime, terrorism, sanctions violations, espionage, and other threats to DC and the ... and social institutions; money laundering networks perpetrating frauds against financial institutions and online through cryptocurrencies; and cyber-enabled frauds… more
    Executive Office for US Attorneys and the Office of the US Attorneys (10/24/25)
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  • Policy Advisor

    Treasury, Departmental Offices (Washington, DC)
    Summary This position is located at Departmental Offices,Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy ... laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues such as anti-kleptocracy,… more
    Treasury, Departmental Offices (10/01/25)
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