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Compliance Tech & Insights Intern
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- Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
- Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and High Integrity.
- Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls
- Performing analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls
- Partner with Compliance Program team and cross-functional teams to develop the end to end process for regulatory reporting
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