Senior TMS & AML Compliance Investigator

A leading cryptocurrency platform is seeking an experienced compliance professional in Jefferson City to drive regulatory initiatives and investigate transactions. The ideal candidate possesses strong analytical, communication, and interpersonal skills with a background in financial services and compliance. With responsibilities ranging from conducting regulatory analyses to documenting findings, this role is fundamental to uphold the integrity of the financial system.

The position requires in-person participation and offers a dynamic workplace environment with potential for professional growth.
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