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Senior TMS Compliance QA Auditor - AML​/LoD

Job in Honolulu, Honolulu County, Hawaii, 96814, USA
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
Salary/Wage Range or Industry Benchmark: 99365 - 116900 USD Yearly USD 99365.00 116900.00 YEAR
Job Description & How to Apply Below
Position: Senior TMS Compliance QA Auditor - AML/2LoD
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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