AML/KYC Investigator

Job Requirements:">">Must have minimum 2 years of compliance experience (Enhanced Due Diligence).">Must have knowledge of on-boarding checks, entity types, and AML/KYC laws, guidelines, and rules for financial products & services.">Must have strong written/verbal communication, critical thinking, and problem-solving skills.">Must have intermediate to...

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...

We're looking for a highly skilled Compliance Workflow Expert to join our team. As an expert in AI-driven compliance solutions, you will play a key role in designing and developing AI-powered agents that assist customers in navigating Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.In this role, you will develop intelligent, conversational...

Job Description:Location: RemoteJob Type: Full-time, UK Working Hours 9-5pmAbout the Role:We are seeking a Copilot Developer to design and build AI-driven agents that assist customers in navigating Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. This role involves developing intelligent, conversational AI systems that enhance compliance...

Job Description:Training DeliveryCreate comprehensive and interactive training sessionsMaintain high standards in training deliveryThe ideal candidate will have 3+ years of TMS Investigations experience, with additional responsibilities, preferably training. They will be able to analyze complex and large amounts of data to inform effective case outcomes.

Compliance Risk SpecialistThe ideal candidate will be responsible for managing specialty case work streams, including high net worth individual cases and executive escalations. They will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of subject matter...

Compliance Program Lead - AMLWe are looking for a skilled Compliance Program Lead to manage and deliver large-scale, global projects related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The ideal candidate will have a proven track record of experience in managing cross-functional teams, developing and implementing compliance...

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...

We are seeking an experienced Senior AML Investigations Trainer to join our team.

Job Summary:">">We are seeking a skilled Compliance Expert to join our team.">The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">">Key Responsibilities:">">Lead comprehensive EDD on High-risk...