AML Operations Manager

Regulatory Compliance ProfessionalWe are searching for a seasoned Regulatory Compliance Professional to join our team as an AML Compliance Program Manager.As a subject matter expert in AML regulations, you will be responsible for developing and maintaining a detailed program plan, setting milestones, managing resources, and identifying key deliverables to...

AML Compliance Program ManagerReady to push your limits and excel in a dynamic environment?We are seeking an experienced AML 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 ensure...

Role Summary:The Compliance Program Manager will be responsible for leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional Programs to ensure...

AML/KYC InvestigatorThis role is responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. The ideal candidate will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This position requires a proven track record of subject matter...

Become an Expert in AMLWe're seeking an experienced professional to oversee the implementation of Anti-Money Laundering (AML) programs. As a Team Lead, you'll lead a team of analysts in detecting and preventing suspicious activities related to cryptocurrency transactions.This role involves collaborating with cross-functional teams to ensure the development...

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...

Job Description:We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager...

Take on a Leadership Role in ComplianceWe're looking for a skilled professional to lead our Compliance team in managing financial risks associated with cryptocurrency transactions.This is a critical role where you'll be responsible for identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement...

Program Manager Overview:The Compliance Program Manager will play a critical role in leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional...