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Regulatory Compliance Specialist Financial Crime

Senior TMS Compliance QA Analyst

Job in Dover, Kent County, Delaware, 19904, 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
A leading cryptocurrency exchange in Delaware is seeking a Quality Assurance Analyst. You will be responsible for auditing transaction monitoring systems to support the firm's compliance with financial regulations. The ideal candidate has over 6 years of experience in QA or financial crime investigation, strong analytical and communication skills, and a background in AML law. Competitive salary and benefits are offered.
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Position Requirements
10+ Years work experience
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