Transaction Monitoring Compliance Lead

Transaction Monitoring AuditorCoinbase seeks an experienced Transaction Monitoring Auditor to investigate SARs and conduct transaction monitoring audits. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate Suspicious Activity Reports (SARs).Conduct...

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

Risk and Compliance ExpertiseThe ideal candidate will have a strong understanding of regulatory and legal requirements related to compliance, such as Transaction Monitoring, Sanctions, Anti-Money Laundering, and privacy. They will also possess excellent analytical and problem-solving skills to effectively manage complex projects with multiple stakeholders.

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

Job 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...

Job 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...

We are looking for a Cloud Compliance Engineer to join our Security team with experience building governance, compliance, and privacy programs.In this role, you'll collaborate with cross-functional teams to identify, prioritize, and implement technical changes to improve our privacy and security programs.As an engineer in this field, you'll work closely with...

SMEC is committed to delivering high-quality projects that meet the highest standards of sustainability and safety. As a key member of our team, the successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects in Pakistan.Responsibilities:Lead the development and implementation of...

Job DescriptionWe are seeking an experienced professional to join our team as a Compliance L&D Specialist. In this role, you will support the Compliance TMS training program by creating content, deploying and maintaining the program, measuring success, and gathering feedback from stakeholders.Key Responsibilities:Program Development: Design and develop...

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...

Company OverviewCoinbase is a pioneering fintech company dedicated to increasing economic freedom worldwide. Our mission-driven approach has made us a leader in the industry, and we're looking for talented individuals to join our team.As a Compliance QA Analyst III, you'll be part of our Customer Experience organization, which plays a critical role in...

OverviewCoinbase is a leading platform in the cryptocurrency industry, dedicated to increasing economic freedom worldwide. As a Compliance L&D Specialist, you will be part of a dynamic team working on designing, developing, and implementing training programs for Compliance teams.

Job OverviewWe are seeking a highly skilled Service Delivery Leader for Accounts Payables to join our team. The successful candidate will be responsible for overseeing the delivery of accounts payable services from the Shared Services Center, ensuring the efficient processing of high-volume invoice transactions and the effective management of accounts...

About CoinbaseCoinbase is a leading cryptocurrency exchange that empowers users to control their finances and participate in the digital economy. Our mission is to increase economic freedom around the world, and we're committed to hiring the best talent to achieve this goal.As a Compliance QA Analyst III, you'll be responsible for ensuring that Transaction...

Audit and Compliance LeadBeacon Impex (Pvt) Ltd is seeking an experienced Audit and Compliance Lead to oversee the development and implementation of audit and compliance programs.Responsibilities:Lead the development and implementation of audit and compliance programs.Conduct regular audits and assessments to ensure compliance with applicable laws,...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

Job Overview:Coinbase is a remote-first company that hires the best talent from all over the world. Our mission is to increase economic freedom around the globe.We are seeking a motivated and experienced professional for Compliance to join our team at Coinbase. The ideal candidate will have 3+ years of experience in managing analysts directly with a minimum...

About the RoleA General Banking Officer plays a pivotal role in providing exceptional customer service and efficiently handling various banking operations at the branch level.Key Responsibilities:Handle account openings, manage customer queries, and process non-financial transactions accurately and efficiently.Maintain fixed assets inventory, security...

We are seeking a seasoned Project Risk Assessment Lead to join our team in Pakistan. The successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects, ensuring compliance with regulatory requirements and minimizing risks to people and the environment.Key Responsibilities:Conduct...