- State of Montana (Helena, MT)
- …critical, accurate, and timely service to protect our citizens. **Job Overview**: The** Crime Analyst **position serves to improve decision making and proactive ... Minorities are under-represented in this position and are encouraged to apply. **Title:** * Crime Analyst * **Location:** *Helena* **Requisition ID:** *25142115* more
- Coinbase (Helena, MT)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development… more
- Coinbase (Helena, MT)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 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 financial… more