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The Global Consumer Compliance Operations Team is a subset of our CX Team and is responsible for executing Compliance controls with adherence to Coinbases BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates.
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Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; responsible for the overall performance and the quality. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for transaction monitoring, to include preparation and filing of Suspicious Activity Reports (SAR.
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Compliance Industry certification (e.g. ACAMS) Were a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether theyre trading, storing, staking or using crypto.
$96,475 - $113,500 a yearFull-timeExpandUpdated 2 days ago - UpvoteDownvoteShare Job
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Manage and oversee the preparation and review of sales and use tax returns, product tax filings, excite tax returns, transaction tax filings, and gross receipt tax filing for multiple jurisdictions.
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Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. For quick access to screen reading technology compatible with this siteclick here to download ( a free compatible screen reader(free step by step tutorial can be found here.
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Crypto is constantly evolving, so our priorities do, too. Positive energy on the future of crypto and Web3. Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance.
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The Software Quality Assurance Testing Engineer will play a key role in the quality assurance of Anti-Money Laundering ("AML"), Sanctions Screening, AML Transaction Monitoring, and Know Your Customer ("KYC") suite of applications in the Boston, MA area.
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Youre cool with candid feedback and see every setback as an opportunity to grow. Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.
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The Customer Experience (CX) Team is responsible for developing and delivering best in class support across multiple customer segments. Project Management, Scrum, Agile, or Lean 6S certification/experience.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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The Senior Operations Analyst is responsible for supporting all aspects of OhmConnect Energys (OCEs) ERCOT Back Office Operations which includes Transaction Management, Revenue Assurance and Customer Experience.
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The Senior BSA Analyst focuses on the review and analysis of alerts generated through automated transaction monitoring. The role also includes Enhanced Due Diligence (EDD) reviews on high-risk customers, investigating potentially suspicious activity, and preparing and processing Currency Transaction Reports (CTR.) Also assists the BSA Manager in maintaining and updating the Bank's anti-money laundering software.
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Experience in Anti-Money Laundering preferred e.g. AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures. Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO)The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Nice to have experience with synthetic web transaction monitoring solutions (Uptrends, Solarwinds). Cisco, Juniper, Ericsson network gear / Fortinet and Pulse VPN solution. Nice to have PCEP™ – Certified Entry-Level Python Programmer certification.
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