• KYC Operations Lead…

    Citigroup (Florence, KY)
    …degree or equivalent experience, potentially Master's degree **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
    Citigroup (07/22/25)
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  • Compliance Lead Analyst

    Coinbase (Frankfort, KY)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
    Coinbase (09/10/25)
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