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5 open positions · Updated 17 hours ago
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Search with filters →Join Coinbase as a Senior Risk Analyst to tackle complex risk cases in a remote-first environment.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.
Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.