- KeyBank (Albany, NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... quantitative modeling and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- Coinbase (Albany, NY)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for… more
- Coinbase (Albany, NY)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and Automation team envisions a future where AI-powered operations lead to seamless, delightful experiences for customers and maximum… more
- Coinbase (Albany, NY)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...party vendors. * Build event driven system architecture. * Lead multiple engineering focused efforts in parallel, while maintaining… more
- Coinbase (Albany, NY)
- …is a big plus. * Experience in the Customer Support Compliance or Financial Crimes domains Job #: GPBE06US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Core Automation team envisions a future where AI-powered operations lead to seamless, delightful experiences for customers and maximum… more