AML and Operations Leadership Position

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...

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...

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...

Job DescriptionWe are seeking an experienced professional to join our team in the role of Manager Center Operations. This is a challenging opportunity for someone who is passionate about operational excellence and has a proven track record in delivering results-driven solutions.The successful candidate will be responsible for overseeing the day-to-day...

Job Overview:Warner Bros. Discovery, Inc. is seeking an experienced leader to drive business transformation and operational efficiency through automation. As a key member of our team, you will develop and execute comprehensive automation strategies, leveraging cutting-edge technologies to streamline processes and maximize productivity.Key...

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...

About ECS MEECS ME seeks a seasoned IT Operations Lead to drive our technology strategy forward. As a key member of our team, you will be responsible for ensuring the smooth operation of our IT systems and delivering exceptional support services to our users.Main ResponsibilitiesDesign, develop, and implement IT infrastructure solutions that meet business...

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 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...

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...

About the RoleThe Senior Accounting Officer is a key member of the finance team, responsible for managing critical accounting functions, including general ledger management, revenue accounting, and financial reporting.This role involves ensuring the accuracy and integrity of financial records, adherence to accounting standards, and the timely preparation of...

Job OverviewThis position is an exciting opportunity to lead the SAP technical team at Warner Bros. Discovery, Inc.Key Responsibilities:Manage SAP Basis & Infrastructure operational support activities at Hyderabad GCC.Manage SAP Infrastructure Projects Delivery from Hyderabad GCC.Direct People Manager for the SAP infrastructure, development, security 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 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...

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...

About the RoleThis Assistant Retail Store Manager position is an exciting opportunity for a talented individual to join our team at Vegas. As a key member of the retail leadership team, you will be responsible for supporting the store manager in driving sales growth, improving customer satisfaction, and developing a high-performing team.Key...

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...