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Financial Crime Regulatory Compliance Specialist

Senior TMS Compliance QA Analyst

Job in Olympia, Thurston County, Washington, 98502, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency company in Olympia, WA is seeking an experienced Quality Assurance Specialist to join their Compliance Operations team. The role involves auditing transaction monitoring cases and ensuring adherence to AML/CFT programs. Candidates should have over 6 years of experience in financial crime investigations or QA, strong analytical skills, and a collaborative spirit. Flexibility for in-person participation is required.

Competitive salary and benefits are offered.
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Position Requirements
10+ Years work experience
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