Compliance Analytics Associate (Remote – USA)

at Coinbase
Location Remote, United States of America
Date Posted August 27, 2020
Category Default
Job Type Full-time

Description

The Compliance Analytics Associate will work within the Compliance Tools team to develop, maintain, tune and enhance key compliance systems and tools. Partner with Compliance teams globally to develop, maintain, tune and enhance Compliance Tools. Compliance Tools include but not limited to Transaction Monitoring System (TMS), Global Sanctions Screening, PEP and Adverse Media Screening, KYC...

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