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Financial Crime

Senior TMS & AML Compliance Investigator

Job in Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A leading cryptocurrency exchange is seeking a compliance analyst to support BSA/AML regulatory policies. Candidates must have at least 3 years of relevant experience and possess strong analytical, interpersonal, and communication skills. The role involves conducting investigations, documenting findings, and maintaining compliance with regulatory requirements. The position offers a salary range of $41.27—$48.56 USD and includes benefits and bonus eligibility.
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Position Requirements
10+ Years work experience
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