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Regulatory Compliance Specialist Financial Crime

Senior TMS & AML Compliance Investigator

Job in Montgomery, Montgomery County, Alabama, 36136, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency company in Alabama seeks an experienced compliance investigator to support BSA/AML regulations. Candidates should have a minimum of 3 years relevant experience in financial services or compliance. Responsibilities include analyzing transaction activities, drafting reports, and documenting investigations. The role requires strong analytical and interpersonal skills, with flexibility to adapt to a high-growth environment. Salary range is $41.27—$48.56 USD, with additional benefits and equity eligibility.
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Position Requirements
10+ Years work experience
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