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Crypto & DeFi

Lead Compliance Investigator – Crypto​/AML Expert

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Crypto & DeFi
  • IT/Tech
    Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 99365 - 116900 USD Yearly USD 99365.00 116900.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency platform is seeking a Compliance Lead Analyst to conduct transaction monitoring investigations and optimize compliance processes. The ideal candidate has over 3 years of experience in financial services or tech, strong analytical abilities, and excellent communication skills. This is a dynamic role that involves collaborating with cross-functional teams and staying updated on regulatory requirements. The position offers a competitive salary within the range of $99,365—$116,900 USD.
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