Transaction Monitoring and AML Specialist

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...

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...

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...

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...

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...

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...

HSBC is one of the world's leading banking and financial services organisations, operating in 64 countries and territories. Our goal is to enable businesses to thrive and economies to prosper, ultimately helping people achieve their ambitions.We are seeking an experienced professional to join our team as a CONSULTANT SPECIALIST. In this role, you will act as...

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...

Innovative companies like PayPal are disrupting traditional industries and creating new opportunities for growth.Our Engineering team is responsible for building the next-generation payment solutions that will shape the future of global commerce.We're committed to delivering exceptional customer experiences and driving business growth through innovation and...

Job Description">In this pivotal role, you'll lead a team of analysts in combating money laundering and ensuring that Coinbase meets its mission to make cryptocurrency accessible to everyone. You'll take charge of identifying areas for improvement, working closely with your team and cross-functional partners to develop and implement effective...

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...

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...

At HSBC, we offer a range of opportunities for professionals looking to develop their careers. As a CONSULTANT SPECIALIST, you will have the chance to work with our global and regional teams to improve our log monitoring strategy, operating model, and service delivery.Your key responsibilities will include:Leading process improvements and implementing new...

About HSBCWe are one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We help people to fulfil their hopes and realise their ambitions by providing opportunities, support, and rewards that take...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

At HSBC, we pride ourselves on being a leader in the banking and financial services industry. We operate in 64 countries and territories, enabling businesses to thrive and economies to prosper.We are seeking an experienced CONSULTANT SPECIALIST to join our team. In this role, you will have the opportunity to work on challenging projects and contribute to the...

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...

We are seeking an experienced financial transaction management professional to join our team at Inshora Group. As an insurance accounting specialist, you will be responsible for managing financial transactions, ensuring compliance, and maintaining accurate financial records.Key Responsibilities:Manage financial records for insurance transactions, policies,...

Job Title: Accounting Specialist - Shared ServicesJob Summary:This role requires an individual with excellent analytical and problem-solving skills to manage financial data and processes.Key Responsibilities:Frequent communication with stakeholders and collaboration with cross-functional teams.Develop knowledge repositories and process...