• Lead TMS Compliance Analyst III

    Coinbase (Harrisburg, PA)
    …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
    Coinbase (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Harrisburg, PA)
    …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on … more
    Coinbase (09/10/25)
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  • Associate Manager, Compliance

    Coinbase (Harrisburg, PA)
    …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
    Coinbase (11/15/25)
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  • Senior Mainframe IMS Database Administrator

    Ensono (Philadelphia, PA)
    …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
    Ensono (11/06/25)
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  • Senior Customer Solutions Engineer - IMS…

    Rocket Software (Harrisburg, PA)
    …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
    Rocket Software (11/07/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Harrisburg, PA)
    …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job… more
    Coinbase (09/07/25)
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  • AI Security Engineer, Lead

    Deloitte (Pittsburgh, PA)
    …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
    Deloitte (10/22/25)
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  • AML Fraud Analyst

    ManpowerGroup (Collegeville, PA)
    …or higher in a relevant field. + Hands-on experience using Verafin for transaction monitoring and case management. + Strong understanding of BSA/AML regulations ... other high-risk transactions. + Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation. + Draft and file Suspicious… more
    ManpowerGroup (09/18/25)
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  • AML Project Delivery Specialist

    Deloitte (Philadelphia, PA)
    …work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit ... Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more
    Deloitte (09/24/25)
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  • Senior AML Consultant

    Deloitte (Philadelphia, PA)
    …work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit ... Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more
    Deloitte (09/14/25)
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