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Senior TMS Compliance Investigator – Crypto; Remote
Remote / Online - Candidates ideally in
Bismarck, Burleigh County, North Dakota, 58502, USA
Listed on 2026-01-03
Bismarck, Burleigh County, North Dakota, 58502, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency exchange is seeking a Senior Analyst for Compliance TMS Operations in Bismarck, North Dakota. The role involves conducting thorough Transaction Monitoring investigations and collaborating with various teams to ensure compliance with regulatory policies. The ideal candidate will have over 3 years of relevant experience, strong analytical skills, and a certification in AML or related fields. A competitive salary range of $41.27–$48.56 per hour is offered, along with benefits including bonuses and equity.
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Position Requirements
10+ Years
work experience
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