- Coinbase (Columbus, OH)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML / CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This ... in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products * ACAMS… more