
Cryptocurrency Investigations Trainer
2 weeks ago
Coinbase 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 will be responsible for delivering high-quality training to our analysts and ensuring they have the skills and knowledge needed to effectively detect and prevent financial crime.
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Senior AML Investigations Trainer
4 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeReady 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...
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TMS Investigation Expert
2 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeWhat We're Looking ForWe're seeking an experienced AML investigations trainer with a strong background in TMS investigations and training. The ideal candidate will have excellent communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels of the organization.Key qualifications include:3+ years of TMS...
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Financial Crimes Investigator
7 days ago
Hyderabad City Taluka, Pakistan Coinbase Full timeBenefits 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...
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AML Senior Instructor
2 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeJob 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...
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Financial Crime Compliance Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeResponsibilitiesTraining Delivery:Deliver interactive training sessions covering TMS procedures, investigation requirements, and risk-based decisions.Maintain high standards in training delivery for consistent knowledge transfer.Expand the use of Coinbase's training Sandbox to test and validate agents' proficiency against new procedures or alert...
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EDD Analyst I
7 days ago
Hyderabad City Taluka, Pakistan Coinbase Full timeReady 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...
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EDD Analyst II
3 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeReady 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...