- Bank of America (Atlanta, GA)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas; Chicago, Illinois; Atlanta, Georgia ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager Crypto Digital-Assets\_25032650-2)… more
- Charles Schwab (Southlake, TX)
- …responsibilities include: + Validating models used for the detection and prevention of financial crimes , including those related to digital assets, fraud, BSA, ... of models to develop innovative client solutions and effectively manage financial and reputational risks through advanced quantitative methodologies. The Model Risk… more
- Charles Schwab (Southlake, TX)
- …within our Analytics, Strategy, Data, & Solutions (ASDS) team, part of the Financial Crimes Risk Management (FCRM) organization. The team develops surveillance ... technology, and other areas to ensure a robust, well-coordinated approach to tackling financial crimes . You will work closely with business partners to identify… more
- Coinbase (Providence, RI)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their… more
- Coinbase (Jefferson City, MO)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their… more