- Coinbase (Charlotte, NC)
- …a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to ... productivity of operations. What you'll be doing: Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/ EDD ) Analysts; Ensure… more
- Coinbase (Charlotte, NC)
- …a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/ EDD... Compliance (Transaction Monitoring / AML and Fraud Investigations/ EDD ) Analysts; * Ensure adherence to operational KPIs from… more
