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Senior TMS Compliance QA Analyst – AML​/LoD Focus

Job in Des Moines, Polk County, Iowa, 50319, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: Senior TMS Compliance QA Analyst – AML/2LoD Focus
A leading cryptocurrency company based in Des Moines is seeking an experienced Quality Assurance Analyst to join the Compliance Operations team. The role involves conducting audits on transaction monitoring systems and supporting the Anti-Money Laundering program. Candidates should have over 6 years of experience in QA or financial crime investigation, along with knowledge of BSA/AML regulations. This position offers a competitive salary and benefits.
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Position Requirements
10+ Years work experience
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