AML Investigations Training Specialist

AML/KYC InvestigatorThis role is responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. The ideal candidate will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This position requires a proven track record of subject matter...

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...

Regulatory Compliance ProfessionalWe are searching for a seasoned Regulatory Compliance Professional to join our team as an AML Compliance Program Manager.As a subject matter expert in AML regulations, you will be responsible for developing and maintaining a detailed program plan, setting milestones, managing resources, and identifying key deliverables to...

Role Summary:The Compliance Program Manager will be responsible for leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional Programs to ensure...

What We Look For:3+ years of TMS Investigations experience, with additional responsibilities, preferably trainingAbility to analyze complex and large amounts of dataProven track record of successfully improving investigations programmesThe ideal candidate will be an expert in the field of AML/CTF investigations and have previous experience delivering...

We are seeking an experienced Senior AML Investigations Trainer to join our team.

Responsibilities:TMS InvestigationsWork a minimum number of live production cases/investigations per monthEffectively decision complex U.S. Investigations covering money laundering typologiesThe successful candidate will be accountable for L&D KPI execution (CSAT, Nesting Pass Rate). They will also be responsible for delivering onboarding and cross-skilling...

Compliance Risk SpecialistThe ideal candidate will be responsible for managing specialty case work streams, including high net worth individual cases and executive escalations. They will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of subject matter...

Infrastructure-as-Code (IaC) SpecialistThis role involves working with cloud infrastructure and deploying data processing tools, APIs, AI / ML tools on Google Cloud Platform.As an IaC Specialist, you will be responsible for designing, implementing, and maintaining scalable and reliable infrastructure solutions in cloud environments.Key responsibilities...

Cloud Infrastructure SpecialistWe are looking for a skilled cloud infrastructure specialist to join our team in a role that involves designing, implementing, and maintaining cloud-based infrastructure solutions.Design and implement cloud-based infrastructure solutionsEnsure compliance with security standards and troubleshoot technical issuesDevelop and...