{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/skill/compliance-policies"},"x-facet":{"type":"skill","slug":"compliance-policies","display":"Compliance Policies","count":3},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_bc438988-258"},"title":"EDD Compliance Analyst III","description":"<p>Ready to be pushed beyond what you think you’re capable of?</p>\n<p>At Coinbase, our mission is to increase economic freedom in the world.</p>\n<p>We&#39;re seeking a very specific candidate who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system.</p>\n<p>As an Enhanced Due Diligence (“EDD”) Analyst, you will be responsible for performing due diligence on retail high risk customers.</p>\n<p>You will be responsible for performing enhanced due diligence for new onboarding cases as well as during trigger events and periodic EDD refresh for existing customers.</p>\n<p>You will analyze customer information in line with defined processes and procedures and summarize the findings/facts/information to recommend appropriate next steps.</p>\n<p>What you’ll be doing:</p>\n<ul>\n<li>Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters.</li>\n</ul>\n<ul>\n<li>Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business</li>\n</ul>\n<ul>\n<li>Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products</li>\n</ul>\n<ul>\n<li>Document investigations in appropriate channels and in written narratives as necessary</li>\n</ul>\n<ul>\n<li>Incorporate feedback from Quality Assurance Team</li>\n</ul>\n<ul>\n<li>Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures</li>\n</ul>\n<ul>\n<li>Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations</li>\n</ul>\n<ul>\n<li>Review data from systems and following Coinbase procedures to investigate, decide, and document identifiable alerts</li>\n</ul>\n<p>What we look for in you:</p>\n<ul>\n<li>Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality.</li>\n</ul>\n<ul>\n<li>Strong interpersonal, analytical, and communication (verbal and written) skills</li>\n</ul>\n<ul>\n<li>Experience working with Google Sheet, Google Doc, Excel, Word</li>\n</ul>\n<ul>\n<li>Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment</li>\n</ul>\n<ul>\n<li>Ready to support in 24*7 environment</li>\n</ul>\n<ul>\n<li>Organized with a High level of attention to detail</li>\n</ul>\n<p>Nice to haves:</p>\n<ul>\n<li>Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)</li>\n</ul>\n<ul>\n<li>Experience in project management, analytics, or vendor management</li>\n</ul>\n<ul>\n<li>Advanced degree in business, finance, or customer experience (CX)</li>\n</ul>\n<ul>\n<li>Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.</li>\n</ul>\n<ul>\n<li>Experience collaborating with external outsource business partners</li>\n</ul>\n<p>Position ID: P76278</p>\n<p>#LI-Onsite</p>\n<p>Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).</p>\n<p>Annual base salary range (excluding equity and bonus): €60.000-€60.000 EUR</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_bc438988-258","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Coinbase","sameAs":"https://www.coinbase.com/","logo":"https://logos.yubhub.co/coinbase.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/coinbase/jobs/7715828","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Generative AI tools","Copilots","Google Sheet","Google Doc","Excel","Word","Transaction monitoring systems","KYC information","Due diligence research","Regulatory compliance policies","BSA/AML","OFAC","Data analysis","Documentation","Quality 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Salesforce Service Cloud"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_16bef7bc-fe8"},"title":"International Trade Compliance Leader - APAC","description":"<p>We are seeking an experienced international trade compliance leader to help build a best-in-class trade compliance program supporting the EMEA/APAC region.</p>\n<p>The International Trade Compliance team is responsible for providing strategic, high-level trade compliance advice and guidance to internal business and engineering teams as well as owning day-to-day tactical execution.</p>\n<p>As the world enters an era of strategic competition, Anduril is committed to bringing cutting-edge autonomy, AI, computer vision, sensor fusion, and networking technology to the military in months, not years.</p>\n<p>In this role, you will be responsible for driving international trade controls and policies to protect and guide the development of commercial dual-use and 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conditions.</li>\n</ul>\n<ul>\n<li>Support the logistics team on hardware exports and imports as appropriate.</li>\n</ul>\n<ul>\n<li>Provide guidance and training to Anduril regional teams on ITAR, EAR and country-specific regulations as appropriate.</li>\n</ul>\n<ul>\n<li>Perform compliance assessments, identifying and mitigating compliance risks, of export/import authorizations and related transactions and assist in any investigations of potential compliance issues.</li>\n</ul>\n<ul>\n<li>Lead working groups, independent projects, and collaborative efforts with within the compliance function or cross-functionally driving ITC program enhancements.</li>\n</ul>\n<ul>\n<li>Support and implement corrective actions that result from compliance issues.</li>\n</ul>\n<ul>\n<li>Navigate co-production, co-development, and offset projects across multiple countries, ensuring compliance with US export regulations and country-specific trade laws.</li>\n</ul>\n<ul>\n<li>Manage Defence export portal 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href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_16bef7bc-fe8","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Anduril Industries","sameAs":"https://www.anduril.com/","logo":"https://logos.yubhub.co/anduril.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/andurilindustries/jobs/5016300007","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["International trade compliance","Export control regulations","ITAR","EAR","Country-specific regulations","Trade compliance policies","Compliance frameworks","Risk mitigation","Regulatory expertise","Compliance assessments","Investigations","Corrective actions","Co-production","Co-development","Offset projects","Defence export portal","Collaborative environments","Technical information sharing","Regulatory changes","Export compliance requirements"],"x-skills-preferred":["AUKUS partnership frameworks","Export 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The centre benefits from easy commuting, free parking, and discounted benefits from certain retailers. As part of ABM&#39;s Cleaning Team, you will also benefit from a uniform with an annual refresh, access to Lifeworks employee benefits scheme, and an Employee Assistance programme which offers 24/7 365 independent support for all colleagues.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Maintain high standards at Gyle shopping Centre and be proactive in dealing with issues as you see or are made aware of them, including the car park, service areas, and walkways.</li>\n<li>Assist customers and Retailers when required.</li>\n<li>Assist in emergency situations.</li>\n<li>Retrieve trolleys from the car park and transfer them to trolley bays.</li>\n<li>Ensure that the Trolley Bays are kept clean and free from rubbish.</li>\n<li>Attend to any external duties and other reasonable associated tasks within the carpark area and any other areas as directed by the ABM nominated supervisors and managers.</li>\n<li>Be flexible and responsive to changing daily priorities fulfilling requirements.</li>\n<li>Be knowledgeable of all Trolleys, collection related tasks, so that at the commencement of the shift current scheduled activity is supported, without the need for specific direction.</li>\n</ul>\n<p><strong>Requirements:</strong></p>\n<ul>\n<li>Sound communications skills.</li>\n<li>Clean Driving License (non-essential).</li>\n<li>Demonstrate initiative in the absence of supervision, accepting responsibility.</li>\n<li>Knowledge of safety regulations, buildings codes, and other compliance policies.</li>\n<li>Executing duties in a manner which minimises the incidents and accidents within your department.</li>\n<li>The staff member must be available throughout the duration of the designated shift.</li>\n</ul>\n<p><strong>Benefits:</strong></p>\n<ul>\n<li>24/7 GP: Both you and your immediate family can speak to a UK-based GP from the comfort of your own home.</li>\n<li>Mental Health support and Life Event Counseling.</li>\n<li>Get Fit Programme.</li>\n<li>Financial and legal support.</li>\n<li>Cycle to work scheme.</li>\n<li>Access Perks at Work, our innovative employee app where you can find:</li>\n<li>Perks: discounts, gift cards, cashback, and exclusive offers.</li>\n<li>Life: Search for resources and tools on topics ranging from family and life to health, money, and work.</li>\n<li>Support: Online chat or telephone service for urgent support in a crisis.</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_21c16065-f7d","directApply":true,"hiringOrganization":{"@type":"Organization","name":"ABM UK","sameAs":"https://jobs.workable.com","logo":"https://logos.yubhub.co/view.com.png"},"x-apply-url":"https://jobs.workable.com/view/9D67vzRAAdHkhfwppST7Nn/external-trolley-collector-in-edinburgh-at-abm-uk","x-work-arrangement":"onsite","x-experience-level":"entry","x-job-type":"full-time","x-salary-range":"£12.60 per hour","x-skills-required":["communications skills","clean driving license","initiative","safety regulations","compliance policies"],"x-skills-preferred":[],"datePosted":"2026-03-09T16:51:25.329Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Edinburgh"}},"employmentType":"FULL_TIME","occupationalCategory":"Operations","industry":"Facility Services","skills":"communications skills, clean driving license, initiative, safety regulations, compliance policies"}]}