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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Compliance L&D Specialist designs and delivers training programs in compliance, manages multiple projects, analyzes metrics, and collaborates across teams to ensure regulatory alignment and training effectiveness.
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Adobe SuiteArticulate 360DoceboGoogle SuiteJIRALookerSlack
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Concierge Agent III, you'll provide exceptional service to high-value customers, addressing their needs, resolving issues, and facilitating a seamless experience with Coinbase products.
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BlockchainGoogle Suite
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a TMS Compliance Analyst, you will conduct investigations, ensure compliance with regulatory requirements, and draft suspicious activity reports, while collaborating with teams across the company.
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The role involves conducting EDD/KYC investigations for financial compliance, quality reviews, data analysis, and maintaining documentation standards.
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The TMS Quality Compliance Analyst III will conduct investigations for compliance, document findings, and ensure adherence to regulatory standards in a fast-paced environment.
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Compliance Program Manager, oversee regulatory compliance programs in transaction monitoring, lead cross-functional teams, enhance processes, and ensure adherence to global AML regulations.
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ExcelGoogle SheetsGoogle SlidesJIRAPowerPointSalesforce Service Cloud
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Customer Success SME III will optimize processes, enhance customer support, and collaborate with teams to improve the customer experience while ensuring high operational standards.
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AgileBlockchain TechnologyCustomer Experience Best PracticesLean Six SigmaWeb3 Concepts
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead investigations into AML and fraud-related alerts, support team leadership, and improve transaction monitoring processes at Coinbase.
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Blockchain AnalysisGoogle SuiteTransaction Monitoring Systems
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Lead TMS Quality Compliance Analyst at Coinbase, you'll perform investigations related to BSA/AML compliance, maintain quality in operations, and ensure adherence to regulatory standards while working with various teams.
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ExcelGoogle DocGoogle SheetHummingbirdJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead a team of 10-15 Compliance Analysts, ensuring adherence to operational KPIs, driving performance, and executing compliance initiatives related to AML and transaction monitoring.
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Compliance SoftwareDatabase SystemsGoogle Apps
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