- Celtic Bank (Salt Lake City, UT)
- …compliant customer base and we are looking to hire a Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) Analyst to join our team! In this role, ... + Contribute to projects to improve and optimize the Bank 's BSA / AML program + Collaborate... BSA / AML program + Collaborate with BSA and Compliance personnel, operations, and Strategic… more
- Coinbase (Salt Lake City, UT)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)… more
- Coinbase (Salt Lake City, UT)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more