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Senior TMS Compliance Investigator – Crypto; Remote
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83708, USA
Listed on 2026-01-02
Boise, Ada County, Idaho, 83708, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
A leading cryptocurrency company is seeking a Senior Analyst for Compliance TMS Operations. This role involves conducting Transaction Monitoring investigations and ensuring compliance with regulatory requirements. The candidate should have over 3 years of relevant experience and be proficient in KYC and AML practices. The position requires both remote and in-person participation at company events, with a competitive salary range of $41.27—$48.56 USD per hour.
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Position Requirements
10+ Years
work experience
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