AML Compliance Program Lead

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...

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...

Job DescriptionThe Senior AML Investigations Trainer will play a critical role in developing and implementing effective training programs for our TMS investigators. This includes designing and delivering comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions. The ideal candidate will have extensive experience...

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...

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...

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...

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...

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...

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...

Job Description">We are looking for a highly motivated Governance Risk and Compliance Lead to join our Security team at DigitalOcean LLC.Main Accountabilities:Develop and implement governance, risk management, and compliance strategies.Collaborate with cross-functional teams to identify and prioritize technical changes to improve privacy and security...

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 seeking a highly skilled Compliance EDD Expert to join our team at Coinbase. As a member of our operations function, you will play a critical role in ensuring the success of our business by managing special case work streams and maintaining compliance with regulatory requirements.Your primary responsibility will be to lead comprehensive EDD reviews on...

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...

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...

RequirementsExperience with AI/ML development, particularly NLP and LLM-based applications.Strong programming skills in Python, JavaScript, or relevant AI frameworks.Hands-on experience with AI chatbots, virtual assistants, or conversational AI.Familiarity with financial regulations related to AML and KYC is a plus.Ability to work with APIs and integrate AI...

Our MissionWe believe in the power of crypto and blockchain technology to update the financial system. To achieve our mission, we're looking for someone who is passionate about our goal, eager to leave their mark on the world, relishes the pressure and privilege of working with high caliber colleagues, and actively seeks feedback to keep leveling up.What...

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...

Job DescriptionAt Majoris, we are seeking a skilled Copilot Developer AI-Powered KYC to join our team. In this role, you will be responsible for designing and building intelligent AI agents that assist customers in navigating Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.The ideal candidate will have experience with AI/ML development,...

About CoinbaseCoinbase is a leading platform for buying, selling, and storing cryptocurrencies. Our mission is to increase economic freedom in the world by making it easier for everyone to use cryptocurrency.We're seeking a highly skilled and experienced AML investigations trainer to join our team. As a key member of our Compliance Operations department, you...