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Senior Transaction Monitoring Jobs

1 open positions · Updated 1 month ago

1 role Senior 1 8 yrs experience Remote - USA Full-time newest 1 month ago

Also hiring: AI AML/CFT compliance risk management Customer Risk Scoring geographic risk assessment

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Compliance, Threat & Risk Assessment Manager Hybrid

Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.

Coinbase Remote - USA $162.0k–$190.6k/yr Published 2 months ago

AML/CFT Customer Risk Scoring geographic risk assessment Transaction Monitoring compliance risk management

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