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Senior TMS Compliance QA Analyst; AML/CF
Job in
Madison, Dane County, Wisconsin, 53774, USA
Listed on 2026-01-05
Listing for:
Coinbase
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency exchange is seeking an experienced professional to join their Compliance Operations Quality Assurance team in Madison, Wisconsin. The ideal candidate will have extensive experience in executing QA audits, focusing on AML/CFT compliance. Responsibilities include performing QA reviews of transaction monitoring system cases, identifying procedural gaps, and collaborating across teams to enhance workflows. This role demands a strong communicator with critical thinking skills and the ability to lead training efforts for new analysts, ensuring the highest compliance standards.
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Position Requirements
10+ Years
work experience
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