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Crypto & DeFi

Lead Compliance Investigator - Crypto & AML Ops

Job in Frankfort, Franklin County, Kentucky, 40601, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Crypto & DeFi
  • IT/Tech
    Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency company based in Frankfort, Kentucky, seeks a Compliance Lead Analyst. The role involves conducting in-depth investigations related to transaction monitoring for customers, collaborating with various teams, and optimizing compliance processes. Ideal candidates will have a minimum of 3 years of relevant experience, strong analytical abilities, and a team-oriented mindset. Competitive salary range is offered along with benefits, including bonus eligibility.
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