- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... in written narratives as necessary Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance with… more
- Coinbase (Charlotte, NC)
- …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or ... procedure. Build strong relationships with Compliance partners and provide clear guidance to your team...and team communication Conduct Root Cause Analysis (RCA) across TMS to find opportunities for improvement, including conducting deep… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance ... legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant...of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation… more
- Coinbase (Charlotte, NC)
- …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring ( TMS ) operations, assisting teammates with substantive questions about process or ... procedure. Build strong relationships with Compliance partners and provide clear guidance to your team...team communication * Conduct Root Cause Analysis (RCA) across TMS to find opportunities for improvement, including conducting deep… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting ... Quality Assurance audits on transaction monitoring system ( TMS )...be doing:* * Perform QA reviews of TMS cases based on the quality rubric,… more
- Insight Global (Charlotte, NC)
- …and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate ... crypto, investigations, legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and… more
