- Intuit (Mountain View, CA)
- …ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering ( AML ) compliance team. In this ... you'll bring** Required: + 5+ years of experience in BSA/ AML investigations, financial crimes, or fraud detection,...+ Aptnes to make sound risk-based decisions on complicated AML investigations. **How you will lead ** **Investigations… more
- Coinbase (Sacramento, CA)
- …Motivated by Coinbase's mission * Minimum of 7 years of proven transaction monitoring / AML experience in financial services or technology. * Minimum of 3 years ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ensuring… more
- Coinbase (Sacramento, CA)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts...financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing… more