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Regulatory Compliance Specialist

Senior TMS Compliance & SAR Investigator

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
Job Description & How to Apply Below
A leading cryptocurrency firm in Des Moines is seeking a Senior Analyst for Compliance TMS Operations. In this role, you will conduct Transaction Monitoring investigations and ensure regulatory compliance. The ideal candidate has relevant experience in financial services, strong analytical skills, and is comfortable in a remote-first work environment. This position offers competitive pay and opportunities for personal growth.
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Position Requirements
10+ Years work experience
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