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Regulatory Compliance Specialist Financial Crime

Senior TMS Compliance QA Analyst – AML & Financial Crime

Job in Montpelier, Washington County, Vermont, 05604, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-07
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 Montpelier, Vermont is seeking a passionate Compliance QA Analyst to become part of the Compliance Operations Quality Assurance team. This role focuses on conducting audits to support the company's AML/CFT program. The ideal candidate will have over 6 years of experience in QA or financial crime investigation, possess strong analytical and problem-solving skills, and work collaboratively across teams to enhance compliance processes.

Join a dynamic environment where you can leave your mark in the evolving financial landscape.
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Position Requirements
10+ Years work experience
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