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Senior TMS & AML Compliance Investigator

Job in Indianapolis, Hamilton County, Indiana, 46262, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Location: Indianapolis

A leading cryptocurrency platform in Indiana is searching for a compliance officer focused on AML regulations. This role demands a minimum of 3 years of experience in financial services or tech and involves detailed investigative analysis. The ideal candidate will have strong analytical and communication skills, experience with compliance tools, and a passion for the crypto industry. The company commits to a flexible work culture, accommodating both in-person and remote participation, while also offering competitive compensation including equity and benefits.
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Position Requirements
10+ Years work experience
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