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Regulatory Compliance Specialist Financial Crime

Senior TMS & AML Compliance Investigator

Job in Springfield, Sangamon County, Illinois, 62777, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency exchange is seeking a candidate passionate about financial compliance to assist in regulatory investigations. The role requires a minimum of 3 years' experience in the financial or tech industry, particularly involving compliance. Responsibilities include conducting investigations, analyzing transaction data, and documenting findings. Ideal candidates will possess strong analytical and communication skills along with experience using tools like Google Sheets and Excel.

This position is located in Springfield, Illinois, and includes a competitive salary range with added benefits.
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Position Requirements
10+ Years work experience
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