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Senior TMS Compliance QA Analyst; AML/CF
Job in
Annapolis, Anne Arundel County, Maryland, 21403, USA
Listed on 2026-01-10
Listing for:
Coinbase
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading cryptocurrency exchange is looking for a Compliance Operations Quality Assurance analyst in Annapolis, Maryland. The role involves auditing TMS cases, improving procedural efficiency, and collaborating across teams to support AML and CFT programs. Ideal candidates have at least six years of experience in QA or financial crime investigation, a strong knowledge of BSA/AML regulations, and exceptional analytical and communication skills.
This position requires in-person participation throughout the year with a competitive salary range and additional benefits.
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Position Requirements
10+ Years
work experience
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