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Regulatory Compliance Specialist Financial Crime

Lead EDD Compliance Investigator — In-Office Charlotte

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: P2P
Full Time position
Listed on 2025-12-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Coinbase seeks a Lead Analyst for Compliance EDD Operations in Charlotte, engaging in financial investigations and ensuring regulatory compliance. The role demands a strong background in financial services with expertise in AML and KYC. Candidates must be adaptable and ready for a challenging environment, working closely with a driven team to uphold company integrity and excellence in compliance handling.
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