• Lead TMS Compliance…

    Coinbase (Honolulu, HI)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will...legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant… more
    Coinbase (11/16/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Honolulu, HI)
    …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 (Honolulu, HI)
    …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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