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Senior TMS Compliance QA Analyst; AML​/CF

Job in Frankfort, Franklin County, Kentucky, 40601, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime, 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
Position: Senior TMS Compliance QA Analyst (AML/CF)
A leading cryptocurrency platform based in Kentucky is seeking an experienced QA Specialist to enhance compliance operations. The role involves performing audits on transaction monitoring system cases and collaborating with various teams to improve procedures. Candidates should have over 6 years' experience in QA or financial crime investigation, with strong knowledge of BSA/AML regulations. The company offers a competitive salary range and an intense work culture that promotes growth and innovation.
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Position Requirements
10+ Years work experience
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