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Financial Crime Regulatory Compliance Specialist

Senior TMS Compliance QA Analyst – AML & Financial Crime

Job in Providence, Providence County, Rhode Island, 02912, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial technology company located in Providence, Rhode Island is seeking an experienced Compliance Operations Quality Assurance professional. The role involves conducting quality audits on transaction monitoring cases and ensuring compliance with AML/CFT regulations. Candidates should have over 6 years of experience in QA or financial crime investigation and a solid understanding of BSA/AML laws. High levels of communication and analysis skills are required, along with a willingness to work in a dynamic environment.

Competitive salary and benefits included.
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Position Requirements
10+ Years work experience
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