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Senior TMS Compliance QA Analyst – AML/LoD Focus
Job in
Des Moines, Polk County, Iowa, 50319, USA
Listed on 2026-01-02
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
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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