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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
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 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
Supervise a team of Concierge Agents ensuring high value customer support. Drive operational initiatives, manage escalations, and enhance customer experience through collaboration and communication.
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
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.
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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
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.
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
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
Lead a team of Compliance Analysts to ensure adherence to operational KPIs, manage performance, and drive a culture of compliance while collaborating with various teams on AML programs.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead engineering teams within the Platform Product Group, focusing on building scalable, compliant systems while mentoring and managing engineering talent.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead crypto-focused technical programs at Coinbase, coordinating with cross-functional teams to align business objectives, track progress, and resolve compliance issues.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead validation of financial models, ensure compliance with regulations, develop audit practices, and foster relationships with technical teams. Manage complex validations and report findings to executives.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Product Manager II will lead cash product development, collaborating with cross-functional teams, launching new products, and ensuring a best-in-class user experience while focusing on compliance and risk mitigation.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Staff Software Engineer will architect and develop distributed systems for risk management, mentor team members, and design foundational infrastructure components.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Seeking a Senior Site Reliability Engineer to enhance software reliability, automate systems, and mentor engineering teams in reliability practices. Requires strong skills in system design, coding, and observability, along with at least 6 years of software engineering experience.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead the development of audit practices, enhance methodologies, integrate data analytics, ensure compliance, mentor teams, and communicate effectively with leadership.
