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Senior TMS Compliance Investigator – Crypto; Remote
Remote / Online - Candidates ideally in
Carson City, Douglas County, Nevada, 89702, USA
Listed on 2026-01-07
Carson City, Douglas County, Nevada, 89702, USA
Listing for:
Coinbase
Remote/Work from Home
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
A leading cryptocurrency exchange in Carson City is seeking a Senior Analyst for Compliance TMS Operations. You will conduct Transaction Monitoring investigations, ensuring regulatory compliance and supporting the financial crime risk service line. Candidates should have 3+ years of relevant experience, strong analytical skills, and knowledge of KYC/BSA/AML regulations.
This role offers competitive pay with a range of $41.27—$48.56 USD per hour and emphasizes team collaboration in an intense work culture.
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Position Requirements
10+ Years
work experience
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