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As a TMS Compliance Analyst, you will investigate transaction alerts, draft SARs, analyze AML compliance policies, and maintain documentation for regulatory compliance.

Lead a team focused on Transaction Monitoring Systems, overseeing investigations related to AML and fraud in blockchain transactions. Drive improvements and ensure compliance standards are met.

Lead and develop the Compliance Quality Assurance Team, execute QA programs, provide insights, and ensure compliance standards in the cryptocurrency sector.

Lead Compliance Operations at Coinbase, ensuring efficient customer support, managing teams, and driving operational excellence while maintaining compliance with industry regulations.

The Associate Manager will lead a team handling customer complaints, ensuring operational excellence, mentoring staff, and collaborating on improvements in service workflows.

The Senior Blockchain Security Engineer will develop security strategies, assess blockchain protocols, mentor team members, and establish best practices.

Identify security gaps, perform assessments, partner with engineering on crypto systems, drive tooling efforts, and mentor team members.

Provide technical support across hardware and software for users of varying experience levels, resolve incidents, and manage SaaS tools and documentation.

Lead a team of Compliance Analysts to execute transaction monitoring and ensure adherence to compliance policies, driving quality customer service.