Financial Crimes Specialist

Financial Crime Investigation LeadCoinbase is looking for an experienced Financial Crime Investigation Lead to oversee investigations and develop effective mitigation strategies. As a subject matter expert, you will lead investigations and collaborate with internal teams to enhance processes and workflows.Key Responsibilities:Oversee financial crime...

About CoinbaseCoinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world by providing an accessible and secure platform for financial transactions.Job ResponsibilitiesReviewing TMS cases and conducting...

Enhance Your CareerElevate your professional trajectory in a high-impact role that drives meaningful results.About HSBCAs one of the world's largest banking and financial services organisations, with operations spanning 62 countries and territories, we strive to be at the forefront of growth. This enables businesses to thrive and economies to prosper,...

About Our TeamWe are currently seeking an experienced professional to join our team in the role of Senior Financial Crime Prevention Manager, Financial Crime Detection and Digital Enablement.This position plays a critical role in managing the development and deployment of technical product capabilities and rationalisation of product functionality.

Foster a Culture of Excellence in Financial Crime PreventionEmpower a culture of excellence in financial crime prevention through leadership, collaboration, and knowledge sharing.About HSBCWith a global footprint spanning 62 countries and territories, we drive growth and economic prosperity, enabling businesses to thrive and communities to flourish.Role...

We're committed to creating a culture of diversity, equity, and inclusion at Coinbase, and we're seeking an Anti-Money Laundering Specialist to join our Financial Crime Compliance team. As a key member of our EDD efforts, you'll be responsible for identifying and mitigating potential risks associated with high-risk customers, transactions, and...

Lead Change in Financial Crime PreventionInfluence meaningful change in the field of financial crime prevention through strategic leadership and tactical execution.About HSBCWith a presence in 62 countries and territories, we aim to be at the forefront of growth, driving business success and economic prosperity.Job DescriptionAssistant Vice President,...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

Job DescriptionIn this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.You'll proactively seek opportunities to tackle challenging and impactful assignments, assist...

**Company Overview**Coinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world, and we're committed to building a diverse and inclusive workforce.Job DescriptionAs a Compliance Quality Assurance Analyst...

Company OverviewHSBC 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 economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

Our MissionAt Coinbase, our mission is to increase economic freedom around the world by providing an accessible and secure platform for buying, selling, storing, and trading cryptocurrencies. We believe that everyone deserves access to financial opportunities and services, regardless of their location or background.Job ResponsibilitiesAs a Compliance Quality...

Key ResponsibilitiesManage the development and deployment of technical product capabilities and rationalisation of product functionality.Perform effective stakeholder engagement and user interaction at all levels leading to informed and well-judged trade-offs and priority decisions to maximize business benefit.Gain insight into customer needs and champion...

About CoinbaseCoinbase is a leading cryptocurrency exchange that empowers users to control their finances and participate in the digital economy. Our mission is to increase economic freedom around the world, and we're committed to hiring the best talent to achieve this goal.As a Compliance QA Analyst III, you'll be responsible for ensuring that Transaction...

Job Description:Cyient is seeking a Financial Accounting and Reporting Specialist to join our team. The role involves group reporting of financial information, audit support, and providing required information to external auditors.Main Tasks:Prepare and review financial reports and statements.Work closely with internal stakeholders to ensure accurate and...

Coinbase is a pioneer in the cryptocurrency and blockchain space, and we're looking for an EDD Analyst Lead to join our team. As a critical member of our Financial Crime Compliance group, you'll be responsible for leading comprehensive EDD initiatives that support our growth ambitions while maintaining the highest standards of risk management.Nice to...

We're seeking an experienced Compliance Expert II to lead our Enhanced Due Diligence (EDD) efforts at Coinbase. As a key member of our Financial Crime Compliance team, you'll play a critical role in ensuring the integrity of our business operations while driving growth and innovation.Required Skills and Qualifications:Minimum 2 years of compliance...

The Vice President of Internal Risk plays a pivotal role in implementing Anti-Money Laundering policy in India. This includes providing oversight and management of AML Investigations, risk management framework, and coordination of various work streams to meet AML requirements and legislation.Role PurposeThis role requires strong partnerships with business...