AML Investigations Expert

Job OverviewThe Senior AML Investigations Trainer will play a critical role in delivering high-quality training to support the success of our investigations team. The ideal candidate will have extensive experience in TMS Investigations and a proven track record of successfully improving investigations programs.Main ResponsibilitiesDeliver Comprehensive...

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...

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...

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...

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,...

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...

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...

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...

Empowering Customer SuccessYour Key Contributions:You'll play a crucial role in empowering our customers to achieve their goals by providing expert-level support and guidance. As a skilled Customer Support Agent, you will investigate and resolve complex customer issues, leveraging your knowledge of Coinbase products and services to deliver exceptional...

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...

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...

HSBC is one of the world's leading banking and financial services organisations. With operations in 64 countries and territories, we aim to be where the growth is, enabling businesses to thrive and economies to prosper.About the RoleWe are currently seeking an experienced professional to join our team as a Consultant Specialist. In this role, you will be...

As a Consultant Specialist at HSBC, you will have the opportunity to work on complex projects that require technical excellence and innovative thinking. You will be responsible for delivering technical support to Linux/VCS and working as a Subject Matter Expert for the production support team.About the TeamWe are a team of experienced professionals who share...

Transforming Customer ExperiencesAbout the Role:We're seeking a skilled Customer Support Agent to deliver exceptional support experiences for our highest value customers. As a primary subject matter expert, you will provide world-class service and support across multiple channels (phone, messaging & email) by investigating, troubleshooting and resolving...

Job OverviewWe're looking for a skilled Help Desk Expert to provide top-notch support to our customers. The successful candidate will be responsible for investigating and resolving customer issues, using available resources to ensure high standards are met, and being a trusted advisor to our customers.Responsibilities:Provide support to customers across...

About the RoleThis is an exciting opportunity to join our team as a Customer Service Representative. As a key member of our support team, you will be responsible for providing exceptional support to our customers, using your skills and knowledge to resolve complex issues and improve the overall customer experience.Responsibilities:Investigate and resolve...

Brighter Careers AheadIf you're looking for a career that will help you stand out, this is your chance. We are currently seeking an experienced professional to join our team as a Senior Database Administrator.In this role, you will be responsible for technical delivery of 24x7 production support to Oracle. You will also perform Root Cause Analysis 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...

Warner Bros. Discovery is committed to fostering a diverse and inclusive work environment. We believe that our team members are the key to our success, and we strive to provide a collaborative and supportive atmosphere that allows them to grow and thrive.We're seeking an experienced Content Operations Manager to join our team. In this role, you will be...

Role Responsibilities:Establish an understanding of Cloudways & DigitalOcean's entire production environment, from applications to infrastructure, keeping up-to-date with material changes and future directions.Lead live intrusions and incident response investigations with on-call responsibilities, in a customer-oriented and transparent manner, to minimize...