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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Associate Manager will supervise a team of Compliance Analysts, ensuring adherence to compliance practices and driving operational performance while leading process improvements and communicating effectively with team members.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Lead TMS Quality Compliance Analyst, you will conduct investigations related to BSA/AML compliance, review transaction alerts, and provide quality control in handling customer cases, ensuring adherence to regulatory requirements and enhancing operational effectiveness.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Supervise a team of Concierge Agents ensuring high value customer support. Drive operational initiatives, manage escalations, and enhance customer experience through collaboration and communication.
23 Days AgoSaved
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The role involves leading a compliance team, ensuring adherence to standards, and improving processes in transaction monitoring and enhanced due diligence.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead a team of Compliance Analysts overseeing enhanced due diligence and transaction monitoring, ensuring adherence to compliance standards and improving operational processes.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a TMS Quality Compliance Analyst III, you'll review customer investigations, ensure compliance with regulations, and maintain documentation while collaborating with teams in a fast-paced environment.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Lead TMS Compliance Analyst will handle US escalation investigations, act as a subject matter expert on transaction monitoring, and ensure compliance with AML regulations. Responsibilities include conducting investigations, coordinating with teams, and managing compliance documentation.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The TMS Compliance Analyst conducts transaction monitoring investigations, drafts Suspicious Activity Reports (SAR), and supports BSA/AML compliance. Requires strong analytical skills and attention to detail.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Senior AML Investigations Trainer leads compliance training programs focusing on Anti-Money Laundering, project management, and collaboration with internal teams to improve training efficacy.
23 Days AgoSaved
Easy Apply
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Supervisor, you will lead the Customer Success Concierge team, ensuring exceptional customer experiences, managing escalations, and streamlining operations while collaborating with internal teams.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead a team of Compliance Analysts ensuring adherence to KPIs and compliance regulations, communicating effectively to drive performance and quality in customer service and operational success.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Concierge on the Customer Success team, you will manage relationships with high value customers, ensuring seamless support, onboarding, and product guidance while addressing their needs effectively.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Lead EDD Compliance Analyst, you'll oversee investigations for compliance, analyze data for BSA/AML adherence, and maintain documentation. You'll ensure quality compliance operations while collaborating with leaders in Financial Crime Risk.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Senior Finance & Strategy Analyst will manage financial deliverables, uncover insights, serve as a key financial partner, ensure accuracy, and build financial models to support the Consumer business.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Protocol Sales Associate at Coinbase, you will market products to protocol teams, manage client relationships, drive sales, and collaborate with various teams to enhance the offering. You will be pivotal in driving client acquisition and maintaining strong relationships with VIP global clients.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Senior Accountant will manage accounting operations, compliance activities, financial reporting, and support audits for Coinbase Asset Management while collaborating with cross-functional teams.
3 Days AgoSaved
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Easy Apply
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
You will upgrade blockchain nodes, automate processes to enhance service effectiveness, and identify investment areas for further automation.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead and develop Coinbase's global social support program, manage crisis responses, and collaborate with cross-functional teams to enhance customer experience.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead the vision, strategy, and execution of Proactive Support in customer experience, aiming to enhance customer retention and revenue through innovative and data-driven solutions.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Senior Product Designer, you'll own the end-to-end user journey, collaborate across product teams, and design user-friendly web and mobile experiences while contributing to product strategy.
