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Senior TMS Compliance Investigator – Crypto; Remote
Remote / Online - Candidates ideally in
Santa Fe, Santa Fe County, New Mexico, 87503, USA
Listed on 2026-01-03
Santa Fe, Santa Fe County, New Mexico, 87503, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading cryptocurrency platform is seeking a Senior Analyst for Compliance TMS Operations in Santa Fe, New Mexico. This role involves conducting investigations, documenting findings, and ensuring compliance with BSA/AML regulations. Candidates should have strong analytical skills and a minimum of 3 years’ experience. The position offers competitive pay and requires in-person team participation throughout the year.
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Position Requirements
10+ Years
work experience
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