• Senior Sanctions Associate

    Coinbase (Washington, DC)
    …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
    Coinbase (09/21/25)
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  • Senior Associate , Process Manager…

    Capital One (Mclean, VA)
    Senior Associate , Process Manager - AML Content Developer and Facilitator The Anti-Money Laundering University (AMLU) training team is seeking a senior ... able to work in a fast paced environment as they create AML/ Sanctions /Fraud training documents, oversee the logistics for training experiences, and facilitate… more
    Capital One (10/04/25)
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