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Regulatory Compliance Specialist Financial Crime

Senior TMS Compliance & SAR Investigator

Job in Nashville, Davidson County, Tennessee, 37247, 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 platform is seeking a Senior Analyst for compliance operations to conduct investigations related to Transaction Monitoring. This role involves analyzing customer transactions, documenting findings, and collaborating with various teams to ensure regulatory compliance. The ideal candidate will have a strong background in financial services and familiarity with compliance practices. This is an opportunity to thrive in a dynamic environment where attention to detail and analytical skills are crucial.
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Position Requirements
10+ Years work experience
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