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Senior TMS Compliance Investigator – Crypto; Remote

Remote / Online - Candidates ideally in
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
Salary/Wage Range or Industry Benchmark: 41.27 - 48.56 USD Hourly USD 41.27 48.56 HOUR
Job Description & How to Apply Below
Position: Senior TMS Compliance Investigator – Crypto (Remote-friendly)
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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