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kyc aml sar transaction monitoring google apps📋 Description
- Lead a team of 10-15 Compliance Analysts (Transaction Monitoring/AML/EDD)
- Ensure adherence to operational KPIs from directs and vendor partners
- Coordinate with senior management for process improvement
- Communicate effectively with your team to drive performance
- Champion change management within your team
- Lead a culture of compliance and value for customers
🎯 Requirements
- Bachelor’s degree or 3+ years of experience within the Compliance field
- 2-3+ years supervisory experience
- Working knowledge of BSA, OFAC, FinCEN guidance
- Positive energy on the future of crypto and Web3
- Excellent communication skills (written and verbal)
- Experience with multiple software and database systems
🎁 Benefits
- In-person collaboration with annual offsites
- Equal Opportunity Employer
- Reasonable accommodations available
- Crypto and Web3 focus with growth
- Access to Coinbase product ecosystem
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