- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...Service line and support functions to maintain production and quality of the highest standard. You will work independently,… more
- Coinbase (Charlotte, NC)
- …doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is...Quality Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system ( TMS… 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)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Insight Global (Charlotte, NC)
- …services, crypto, investigations, legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant experience in SAR narrative ... investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more