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Senior TMS QA Analyst – AML Compliance; Crypto

Job in Paisley, Renfrewshire, PA1, Scotland, UK
Listing for: P2P
Full Time position
Listed on 2026-02-16
Job specializations:
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Senior TMS QA Analyst – AML Compliance (Crypto)
A leading cryptocurrency platform is seeking a Compliance Operations Quality Assurance Analyst to ensure auditing of transaction monitoring systems and to enhance compliance procedures. The ideal candidate has over 6 years of experience in QA, along with a strong knowledge of regulatory requirements.

This role offers a competitive salary, great benefits, and a dynamic work environment with opportunities for professional growth.
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Position Requirements
10+ Years work experience
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