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Regulatory Compliance Specialist

Senior TMS QA & AML Compliance Auditor

Job in Bismarck, Burleigh County, North Dakota, 58502, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading crypto exchange in the US seeks an experienced QA Auditor to join the Compliance Operations Quality Assurance team. This role involves conducting audits on transaction monitoring systems, training new analysts, and driving process improvements. Candidates must have extensive QA or financial crime investigation experience, knowledge of BSA/AML regulations, and strong analytical skills. If you thrive in a dynamic environment, this is the opportunity for you.
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Position Requirements
10+ Years work experience
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