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Regulatory Compliance Specialist

Senior TMS & AML Compliance Investigator

Job in Topeka, Shawnee County, Kansas, 66652, USA
Listing for: Coinbase
Full Time position
Listed on 2026-02-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 41.27 - 48.56 USD Hourly USD 41.27 48.56 HOUR
Job Description & How to Apply Below
A leading cryptocurrency company in the United States is seeking a Senior Analyst for Compliance TMS Operations. This role involves conducting Transaction Monitoring investigations, ensuring regulatory compliance, and collaborating with various teams to maintain high standards. Ideal candidates will have relevant experience in financial services and strong analytical skills. Competitive salary of $41.27–$48.56 per hour with additional benefits.
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Position Requirements
10+ Years work experience
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