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Senior TMS Compliance QA Auditor - AML/LoD
Job in
Honolulu, Honolulu County, Hawaii, 96814, USA
Listed on 2026-01-03
Listing for:
Coinbase
Full Time
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency platform in Hawaii seeks a Quality Assurance Analyst to join their Compliance Operations team. This role involves auditing transaction monitoring cases, improving procedures, and providing training. Candidates should have over 6 years of experience in QA or financial crime investigation and knowledge of BSA/AML regulations. The position offers a competitive salary range of $99,365–$116,900 plus additional benefits.
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Position Requirements
10+ Years
work experience
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