• Lead TMS Compliance…

    Coinbase (Charlotte, NC)
    …and lead projects to improve processes and procedures across TMS . Execute identified corrective actions and monitor implementation. Collaborate with stakeholders ... as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or… more
    Coinbase (07/26/25)
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  • Lead TMS Quality Compliance…

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...deliver feedback to agents to drive continuous improvement in compliance handling. *What you'll be doing:* *Duties will be… more
    Coinbase (07/26/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Charlotte, NC)
    …reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to tackle challenging and ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...for conducting Quality Assurance audits on transaction monitoring system ( TMS ) cases, working with production teams from CX and… more
    Coinbase (08/29/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... financial services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more
    Coinbase (09/10/25)
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