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Compliance operations Remote Jobs

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7 fresh jobs found
Data Analyst
Remote - USA Coinbase logo Coinbase  Remote-first
Operations Metrics Descriptive Statistics Analytical Technologies Report Automation Inferential Statistics Quicksight Self-Service Tools Compliance operations AWS services +48
Entry Mid Full Time
USD 131K+
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TMS Compliance Analyst III
Remote - USA Coinbase logo Coinbase  Remote-first
Compliance operations OFAC Compliance Policies BSA Monitoring Systems Transaction Monitoring Financial Crime Google Docs Google Apps +49
Senior Mid Full Time
USD 85K+
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TMS Quality Compliance Analyst III
Remote - USA Coinbase logo Coinbase  Remote-first
Regulatory matters Compliance operations OFAC Compliance Policies Quality review BSA Monitoring Systems Transaction Monitoring Financial Crime +50
Senior Mid Full Time
USD 85K+
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Associate Manager, Compliance
Remote - USA Coinbase logo Coinbase  Remote-first
Fincen EDD Compliance operations AML Compliance OFAC BSA Transaction Monitoring Google Apps KYC +35
Mid Full Time
USD 117K+
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Compliance Operations Program Manager
Remote - USA Coinbase logo Coinbase  Remote-first
Compliance operations Aml systems Feedback Loops Metrics Reporting Google Slides Google Apps KYC Compliance Standards Operational processes +50
Senior Mid Full Time
USD 157K+
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Compliance Program Manager
Remote - Ireland Coinbase logo Coinbase  Remote-first
Compliance operations Aml systems AML Compliance Requirements Documentation Google Slides Google Apps KYC Anti-Money Laundering AML +47
Senior Mid Full Time
EUR 106K+
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CX Workforce Management Operations Manager
Remote - USA Coinbase logo Coinbase  Remote-first
Compliance operations Statistical Methodology Transaction Monitoring KYC Workforce management Product Launches AML Capacity planning Regulatory standards +40
Senior Mid Full Time
USD 166K+
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