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Regulatory Compliance Specialist

Senior TMS Compliance QA Analyst – AML & Financial Crime

Job in Carson City, Douglas County, Nevada, 89702, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency exchange is seeking a Compliance Operations Quality Assurance specialist to conduct QA audits on transaction monitoring systems. The ideal candidate has 6+ years in QA or audits with a solid understanding of AML regulations. Responsibilities include reviewing cases, identifying procedural gaps, and training new analysts. The role fosters collaboration and offers a unique chance to impact the financial system while working alongside industry experts.

A supportive culture encourages innovation and development.
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Position Requirements
10+ Years work experience
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