Team Lead, Transaction Monitoring Compliance Operations

Job Summary:The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.Main Responsibilities:Sanction Screening:...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

About National Compliance:National Compliance is a leading tech and consulting solutions provider specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative yet straightforward...

Coinbase is a rapidly growing company that is committed to increasing economic freedom in the world. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional Programs to...

Job Description">In this pivotal role, you'll lead a team of analysts in combating money laundering and ensuring that Coinbase meets its mission to make cryptocurrency accessible to everyone. You'll take charge of identifying areas for improvement, working closely with your team and cross-functional partners to develop and implement effective...

We are seeking a highly experienced Compliance Program Manager to join our team at Coinbase. In this role, you will be responsible for leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies.Key responsibilities include ensuring the integration of regulatory requirements into policies, overseeing their documentation...

Job DescriptionCoinbase is a leader in the cryptocurrency space, and we are seeking an experienced Compliance Program Manager to join our team. In this role, you will be responsible for overseeing the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.Key responsibilities include...

Key Responsibilities">">Hire, lead, and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.">Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.">Drive weekly, monthly, and quarterly business reviews to...

About the Role">We're looking for a seasoned professional to join our Transaction Monitoring Compliance team as a Team Lead. As a key member of our leadership team, you'll be responsible for overseeing AML operations, identifying areas for improvement, and developing strategies to drive excellence in compliance. Your expertise will help us meet our goals and...

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

Coinbase is committed to increasing economic freedom in the world. To achieve this ambitious goal, we're seeking a highly skilled Risk Management Analyst II to join our Compliance team. As a key member of our operations function, you will be responsible for managing special case work streams and ensuring compliance with regulatory requirements.This role is...

Company Overview">Coinbase is a pioneering company in the field of cryptocurrency and blockchain technology, dedicated to increasing economic freedom in the world. Our mission is ambitious, demanding the best from our team every day as we build the emerging on-chain platform — and with it, the future global financial system.">We're seeking a highly...

Job Role: Business Operations Analyst - Finance TeamJob Brief:This position involves managing daily financial activities and ensuring smooth operations.Key Tasks:Understand EBS procedures and coordinate with IT in case of failure.Develop knowledge repositories and process documentations.Monitoring intercompany loans and in-house bank transactions and...

We are seeking a skilled Financial Transaction Manager to oversee all accounting operations, ensuring accurate financial records and compliance with tax regulations. The ideal candidate will have experience with bookkeeping, auditing, and financial analysis.The responsibilities of this role include:Managing all financial transactionsAuditing financial...

We are looking for a highly motivated individual who is passionate about our mission to increase economic freedom in the world. As a Compliance Program Manager at Coinbase, you will play a critical role in ensuring our Transaction Monitoring (TMS) and Screening functions are compliant with global AML regulatory bodies.Key responsibilities include leading...

About the Role">This position is responsible for driving the reliability and scalability of cloud-based systems while identifying and implementing improvements for operational efficiency and proactive monitoring.Key Responsibilities:">Drive the reliability and scalability of cloud-based systems while identifying and implementing improvements for operational...

Senior Software Engineer, TransactionsPosition OverviewAs a senior software engineer on the Storage team working on Transaction Processing, you will have the unique benefit of building systems software in a rapid production environment with a small and collaborative team. This includes overseeing the direction, design and development of key features. In this...

Join Coinbase's Compliance team as a Compliance EDD Expert! In this role, you will be responsible for leading comprehensive EDD reviews on high-risk customers, transactions, and high-net worth individuals. You will also analyze and validate KYC information to ensure alignment with internal policies and regulatory requirements.We are looking for a seasoned...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

About the RoleThis is an exciting opportunity to join our IT security team as a senior analyst.In this role, you will be responsible for leading initiatives to enhance our log monitoring capabilities and driving process improvements.You will work closely with cross-functional teams to develop and implement log monitoring strategies and analyse process gaps...