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Financial Crime Regulatory Compliance Specialist

Senior TMS Compliance QA Analyst – AML & Financial Crime

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency platform is seeking a Compliance Operations Quality Assurance specialist in Phoenix, Arizona. This role involves conducting QA audits on transaction monitoring systems and supporting the AML program. We're looking for candidates with over 6 years of experience in QA or as a Financial Crime Investigator, strong knowledge of BSA/AML laws, and exceptional communication skills. Join us in building the future of finance while participating in a collaborative team environment!
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Position Requirements
10+ Years work experience
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