- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will...legal, or the tech industry, with a focus on TMS , compliance , or regulatory matters. * Relevant… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... financial services, crypto, or the tech industry, with a focus on TMS /EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical,… more