- Coinbase (Tallahassee, FL)
- …support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism ) program. This role will also identify opportunities to improve procedural ... updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more