Senior TMS Compliance Investigator – Crypto; Remote
Remote / Online - Candidates ideally in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-01-03
Richmond, Henrico County, Virginia, 23214, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading digital currency platform in Richmond, Virginia seeks a Senior Analyst for Compliance Operations. This role entails conducting transaction monitoring investigations, ensuring compliance with regulations, and documenting findings. Candidates should have a strong background in financial services, excellent analytical, and communication skills. The position offers competitive compensation and participation in a hybrid work environment.
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Position Requirements
10+ Years
work experience
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