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Crypto & DeFi Regulatory Compliance Specialist

Senior TMS Compliance Investigator - Crypto​/AML

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency exchange in Phoenix seeks a Senior Analyst for Compliance TMS Operations. This role involves conducting Transaction Monitoring investigations, ensuring compliance with BSA/AML regulations, and requires at least 2 years' experience in financial services or crypto. The ideal candidate will possess strong analytical and interpersonal skills, with proficiency in tools such as Google Sheets and Excel. Competitive salary range of $41.27–$48.56 USD with additional benefits.
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Position Requirements
10+ Years work experience
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