• AML Investigator

    US Bank (Minneapolis, MN)
    …using US Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity ... (SARs) to be filed with the Financial Crimes Enforcement Network (FinCEN). An AML Investigator should have an intermediate understanding of applicable laws,… more
    US Bank (08/29/25)
    - Related Jobs

  • Compliance Program Manager

    Coinbase (St. Paul, MN)
    …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of ... goals. * Establish robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls. * Lead the… more
    Coinbase (09/10/25)
    - Related Jobs

  • TMS Compliance QA Analyst IV

    Coinbase (St. Paul, MN)
    …6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
    Coinbase (08/29/25)
    - Related Jobs