Financial Crime Investigator Trainer

About CoinbaseCoinbase is a leading cryptocurrency exchange that aims to increase economic freedom in the world. Our mission is to build the emerging on-chain platform, which will be the future global financial system.Job DescriptionWe are seeking an experienced Senior AML Investigations Trainer to join our team. As a Senior AML Investigations Trainer, you...

Careers with impact require more than just technical skills – they demand passion, creativity, and collaboration. As a Financial Crime Detection Specialist, you'll play a critical role in preventing financial crime and ensuring a safer, more secure environment for customers.Responsibilities:Develop and implement effective control environments to detect and...

Benefits of Working at CoinbaseWe offer a unique opportunity to build the future alongside others who excel in their disciplines. If you want to work in a dynamic and fast-paced environment where you can make a real impact, then Coinbase might be the right place for you. You will have the chance to develop your skills, learn from experienced colleagues, and...

RequirementsTo be successful in this role, the candidate must have experience in financial crime detection and digital enablement, as well as strong analytical and problem-solving skills. The successful candidate will also have excellent communication and interpersonal skills, with the ability to work effectively in a team environment.Qualifications and...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Detection and Digital Enablement Assistant Manager. The successful candidate will be responsible for ensuring compliance with policy and maintaining high quality investigations.ResponsibilitiesCommunicate and escalate non-compliance with policy to the...

Job OverviewThe Senior AML Investigations Trainer will play a critical role in delivering high-quality training to support the success of our investigations team. The ideal candidate will have extensive experience in TMS Investigations and a proven track record of successfully improving investigations programs.Main ResponsibilitiesDeliver Comprehensive...

About the RoleWe are seeking an experienced Senior AML Investigations Trainer to join our team. The successful candidate will be responsible for delivering comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.Main ResponsibilitiesDeliver Comprehensive Training: Provide training sessions on TMS procedures,...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Job Description:The Financial Account Monitor is responsible for monitoring financial accounts to ensure timely payments. This includes identifying overdue payments, communicating with customers, and taking necessary actions to resolve any issues.Your duties will include:Identifying and investigating discrepancies in financial recordsContacting customers to...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

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 DetailsWe are seeking a highly motivated and detail-oriented Issue Resolver to join our team. The successful candidate will be responsible for investigating and resolving customer issues, using their skills and knowledge to provide exceptional support and improve the overall customer experience.Responsibilities:Investigate and resolve customer issues in...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

HSBC is one of the world's leading banking and financial services organisations. With operations in 64 countries and territories, we aim to be where the growth is, enabling businesses to thrive and economies to prosper.About the RoleWe are currently seeking an experienced professional to join our team as a Consultant Specialist. In this role, you will be...

Job OverviewWe're looking for a skilled Help Desk Expert to provide top-notch support to our customers. The successful candidate will be responsible for investigating and resolving customer issues, using available resources to ensure high standards are met, and being a trusted advisor to our customers.Responsibilities:Provide support to customers across...

About the RoleThis is an exciting opportunity to join our team as a Customer Service Representative. As a key member of our support team, you will be responsible for providing exceptional support to our customers, using your skills and knowledge to resolve complex issues and improve the overall customer experience.Responsibilities:Investigate and resolve...

The Senior Accounting Officer is a key member of the finance team responsible for critical accounting functions. The role ensures accuracy and integrity of financial records compliance with accounting standards and timely preparation of financial reports.Key Responsibilities:Oversight of accounting operations for assigned legal entities within the group...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. Discover the...