• TMS Compliance QA Analyst IV

    Coinbase (Boise, ID)
    …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 ... in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products * ACAMS… more
    Coinbase (11/27/25)
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  • Fraud Quality Assurance and Controls Supervisor

    Tompkins Community Bank (Brewster, NY)
    …procedures, red flags, and compliance requirements. + Serve as a liaison with AML / CFT Compliance, IT, and other departments to ensure alignment of fraud ... certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator (CCCI) are… more
    Tompkins Community Bank (11/29/25)
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