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Regulatory Compliance Specialist Financial Crime Financial Services

Senior TMS Compliance & SAR Investigator

Job in Olympia, Thurston County, Washington, 98502, USA
Listing for: Coinbase
Full Time position
Listed on 2026-02-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial technology firm in Olympia is looking for a Senior Analyst in Compliance to conduct transaction monitoring investigations. The ideal candidate will have at least 3 years of experience in financial services or crypto and be skilled in regulatory compliance. Responsibilities include analyzing data for suspicious activity and preparing detailed investigative reports. Candidates should possess strong analytical and communication skills.

The role requires in-person participation and is suitable for someone who thrives in a fast-paced environment.
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Position Requirements
10+ Years work experience
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