Senior AML Compliance Trainer

About CoinbaseCoinbase is a leading cryptocurrency exchange that aims to increase economic freedom in the world. Our mission is to build the emerging on-chain platform, which will be the future global financial system.Job DescriptionWe are seeking an experienced Senior AML Investigations Trainer to join our team. As a Senior AML Investigations Trainer, you...

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...

Key ResponsibilitiesThe Senior AML Investigations Trainer will be responsible for the following key responsibilities:Develop and Deliver Training: Design and deliver comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.Collaborate with Teams: Collaborate with cross-functional teams to design and develop...

About the RoleWe are seeking an experienced Senior AML Investigations Trainer to join our team. The successful candidate will be responsible for delivering comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.Main ResponsibilitiesDeliver Comprehensive Training: Provide training sessions on TMS procedures,...

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...

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...

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...

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...

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...

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...

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...

About the Role">We are seeking a highly skilled Senior Engineer - Cloud Security and Compliance to join our Security team at DigitalOcean LLC.Main Objectives:Develop and implement robust security policies, controls, and risk management frameworks.Collaborate with cross-functional teams to identify and prioritize technical changes to improve privacy and...

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...

RequirementsExperience with AI/ML development, particularly NLP and LLM-based applications.Strong programming skills in Python, JavaScript, or relevant AI frameworks.Hands-on experience with AI chatbots, virtual assistants, or conversational AI.Familiarity with financial regulations related to AML and KYC is a plus.Ability to work with APIs and integrate AI...

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...

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...

Job DescriptionAt Majoris, we are seeking a skilled Copilot Developer AI-Powered KYC to join our team. In this role, you will be responsible for designing and building intelligent AI agents that assist customers in navigating Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.The ideal candidate will have experience with AI/ML development,...

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...