- Coinbase (Charlotte, NC)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you… more
- Coinbase (Charlotte, NC)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... Analyze transaction activity and KYC information and conduct due diligence research in support of investigations Document investigations in written narratives Decide… more
- Coinbase (Charlotte, NC)
- …Coinbase and the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher , you'll lead challenging investigations into illicit ... you'll be doing (ie. job duties):* * Conduct in-depth investigations and research into illicit activity, scams, onchain exploits, and vulnerabilities, using… more
- Coinbase (Charlotte, NC)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Coinbase (Charlotte, NC)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you… more
- Coinbase (Charlotte, NC)
- …opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our ... * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in written narratives *… more
