AML/KYC Operations Manager

About the RoleMajoris is looking for a highly skilled AI-Powered KYC Developer to design and build AI-driven agents that support users in KYC and AML procedures. This involves developing intelligent, conversational AI systems that enhance compliance workflows, streamline customer verification, and improve user experience.The successful candidate will have...

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...

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...

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...

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...

Coinbase is on a mission to increase economic freedom in the world. To achieve this ambitious goal, we're seeking an experienced 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...

Coinbase is a rapidly growing company that is committed to increasing economic freedom in the world. We are seeking an experienced 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...

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...

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...

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...

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...

Company OverviewCoinbase is a leading cryptocurrency exchange that aims to increase economic freedom in the world. Our mission requires us to build an emerging onchain platform and future global financial system, which demands the best of us every day.Job DescriptionWe are seeking a Compliance Specialist to review documentation for customers/entities such as...

Some careers open more doors than others.If you're looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world's largest global wealth managers. Across...

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...

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...

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...

Key ResponsibilitiesArchitect consumer-facing financial solutions including digital bank accounts, savings and checking tools, co-branded credit card products, and embedded finance capabilities.Define and maintain architectural standards for integration with BaaS providers, card issuers/processors, KYC/AML vendors, and payment networks.Collaborate 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...

Required Skills and QualificationsTo succeed in this role, you should possess:7-10 years of experience in financial services, fintech, or digital banking environments with customer-facing product delivery.Enterprise systems architecture, software engineering, or infrastructure design at scale.Preferred qualifications include experience in crafting or...

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...