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Senior TMS Compliance QA Analyst; AML/CF
Job in
Frankfort, Franklin County, Kentucky, 40601, USA
Listed on 2026-01-07
Listing for:
Coinbase
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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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