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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Assist the Internal Audit team in compliance and operational audits, support audit activities, and improve processes using technology like AI.
Top Skills:
AIGoogle SuiteExcelPower BIPythonSQLTableau
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Compliance Lead Analyst is responsible for Transaction Monitoring investigations, optimizing compliance processes, and collaborating with cross-functional teams to enhance compliance operations.
Top Skills:
Google AppsHummingbirdJIRALookerPower BISalesforce Service CloudTableau
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Compliance QA Analyst IV will perform audits on EDD cases, leading calibration sessions, conducting training, and collaborating with teams to enhance compliance processes.
Top Skills:
ExcelGoogle SheetsGoogle SlidesJIRAPowerPointSalesforce Service Cloud
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a TMS Compliance Analyst at Coinbase, you will investigate AML and fraud alerts, draft Suspicious Activity Reports (SAR), and ensure compliance with regulations.
Top Skills:
ExcelGoogle DocsGoogle SheetsHummingbirdJIRASalesforce Service CloudWord
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