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Senior TMS Compliance Investigator – Crypto; Remote
Remote / Online - Candidates ideally in
Columbia, Lexington County, South Carolina, 29228, USA
Listed on 2026-01-03
Columbia, Lexington County, South Carolina, 29228, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Location: Columbia
A leading cryptocurrency platform in South Carolina is seeking a Senior Analyst for Compliance TMS Operations. This role involves conducting transaction monitoring investigations, maintaining compliance with regulations, and supporting the Financial Crime Risk team. Ideal candidates should have substantial experience in financial services, strong analytical and communication skills, and be adaptable in a fast-paced environment. Competitive compensation and benefits are offered.
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Position Requirements
10+ Years
work experience
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