• TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high- quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance ... legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant...of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation… more
    Coinbase (07/26/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or ... procedure. Build strong relationships with Compliance partners and provide clear guidance to your team...team communication * Conduct Root Cause Analysis (RCA) across TMS to find opportunities for improvement, including conducting deep… more
    Coinbase (07/26/25)
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  • TMS Compliance QA…

    Coinbase (Charlotte, NC)
    …Attendance is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting ... Quality Assurance audits on transaction monitoring system ( TMS )...be doing:* * Perform QA reviews of TMS cases based on the quality rubric,… more
    Coinbase (08/29/25)
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  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate ... crypto, investigations, legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and… more
    Insight Global (09/16/25)
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