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Top Tech Jobs & Startup Jobs in Charlotte, NC
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Concierge at Coinbase, you'll manage relationships with high-value customers, provide exceptional service, troubleshoot issues, and onboard new users. You'll also proactively monitor accounts and educate customers about products and features.
Top Skills:
Amazon ConnectGoogle AppsJIRASalesforce Service Cloud
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead a Compliance team overseeing transaction monitoring, ensuring compliance with financial regulations, and improving customer experience through operational excellence.
Top Skills:
Google Apps
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Associate Manager, EDD Compliance leads a team focused on compliance, transaction monitoring, and enhanced due diligence, ensuring best practices in customer service and regulatory adherence.
Top Skills:
Google Apps
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Senior AML Investigations Trainer will develop and implement compliance training programs, manage projects, analyze metrics, and collaborate with various teams.
Top Skills:
ArticulateDoceboGoogle SuiteJIRALookerSlack
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead a team of Compliance Analysts in transaction monitoring and enhanced due diligence, ensuring compliance with AML regulations and optimizing operations.
Top Skills:
Compliance SoftwareDatabase SystemsGoogle Apps
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Lead EDD Compliance Analyst, conduct investigations for customer compliance, analyze transaction data, and ensure adherence to regulatory standards. Collaborate with various teams to maintain high-quality resolutions while continuously improving compliance processes.
Top Skills:
ExcelGoogle DocGoogle SheetHummingbirdJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Lead TMS Quality Compliance Analyst reviews cases related to financial compliance, supports regulatory investigations, and ensures quality in CX compliance operations, requiring significant experience in financial services and compliance.
Top Skills:
ExcelGoogle DocsGoogle SheetsJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Lead TMS Compliance Analyst, you'll investigate AML and fraud alerts, oversee transaction monitoring operations, and support compliance efforts with a focus on continuous improvement and team collaboration.
Top Skills:
Blockchain AnalysisGoogle Suite
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Supervisor, Concierge leads a team of Concierge Agents to enhance customer experience, manage escalations, achieve metrics, and streamline operations at Coinbase's Charlotte location.
Top Skills:
Google Suite
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Compliance Analyst III conducts transaction monitoring investigations, ensuring compliance with financial regulations, drafting reports, and improving processes in a high-pressure environment.
Top Skills:
ExcelGoogle DocsGoogle SheetsHummingbirdJIRASalesforce Service CloudWord
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