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Lead Compliance Investigator, Transactions Monitoring

Remote / Online - Candidates ideally in
Helena, Lewis and Clark County, Montana, 59604, USA
Listing for: Coinbase
Remote/Work from Home position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading technology and finance firm is searching for a Compliance Lead Analyst to manage Transaction Monitoring operations. The successful candidate will be responsible for comprehensive compliance investigations, enhancing workflows, and collaborating with cross-functional teams. Ideal candidates have a strong background in regulatory environments and financial services, along with excellent analytical and communication skills. This position is based in Helena, Montana, with minimal remote work options.
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