
Compliance Expert II
4 days ago
We're seeking an experienced Compliance Expert II to lead our Enhanced Due Diligence (EDD) efforts at Coinbase. As a key member of our Financial Crime Compliance team, you'll play a critical role in ensuring the integrity of our business operations while driving growth and innovation.
Required Skills and Qualifications:- Minimum 2 years of compliance experience, preferably in EDD.
- Bachelor's degree or equivalent required.
- Strong knowledge of AML/KYC laws, regulations, and guidelines.
- Excellent communication and problem-solving skills.
As a Compliance Expert II, you'll collaborate with our Data Analytics, Escalations teams, and other stakeholders to identify and address potential risks. If you're a seasoned professional with a passion for compliance and a commitment to excellence, we invite you to explore this exciting opportunity.
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Hardware Design Engineer II
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Cloud Compliance Engineer
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Anti-Money Laundering Expert
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Financial Regulatory Compliance Specialist
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Compliance Risk Analyst
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Quality Assurance Compliance Specialist
1 day ago
Hyderabad City Taluka, Pakistan Coinbase Full timeJob DescriptionIn this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.You'll proactively seek opportunities to tackle challenging and impactful assignments, assist...
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Governance, Risk, and Compliance Expert
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Regulatory Compliance Specialist
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Hyderabad City Taluka, Pakistan Coinbase Full timeJob OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...
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Cybersecurity Governance Specialist
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Cyber Security and Network Solutions Expert
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Aircraft Validation Authority
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Governance and Privacy Professional
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Sales Cloud Expert
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Deputy Director
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Third Party Risk Specialist
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Wealth Management Expert
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Digital Trust and Risk Manager
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Hyderabad City Taluka, Pakistan DigitalOcean LLC Full timeDigitalOcean LLC is seeking a Digital Trust and Risk Manager to join our Security team with experience building governance, compliance, and privacy programs.This role requires a deep understanding of digital risk management principles and practices, as well as expertise in designing and implementing effective risk mitigation strategies.You'll work closely...
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Network Architect Expert
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Senior Electronics Designer
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Cyber Resilience Expert
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