• Associate Manager, Compliance

    Coinbase (Atlanta, GA)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... 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 (11/15/25)
    - Related Jobs

  • VP, Compliance Model Governance & Supplier…

    Synchrony (Alpharetta, GA)
    …regulatory inquiries, internal findings, and industry developments related to AML / OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree ... in a fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML , OFAC , FinCEN) and experience interfacing with regulators and auditors.… more
    Synchrony (12/12/25)
    - Related Jobs

  • Enterprise Payments Product Team Manager

    Regions Bank (Atlanta, GA)
    …SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... Partners with Enterprise Payments Value Stream Leader to prepare materials for senior committees and executive updates + Supports readiness activities for new… more
    Regions Bank (11/27/25)
    - Related Jobs