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Regulatory Compliance Specialist Financial Crime

Senior TMS Compliance QA Analyst – AML & Financial Crime

Job in Trenton, Mercer County, New Jersey, 08628, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading cryptocurrency exchange in New Jersey is seeking a Quality Assurance Analyst for its Compliance Operations team. The ideal candidate will have over six years of experience in QA, a strong understanding of AML regulations, and excellent problem-solving skills. Responsibilities include auditing transaction monitoring cases, conducting training, and collaborating with various teams to enhance compliance processes. This role requires on-site participation and offers a competitive salary plus benefits.
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Position Requirements
10+ Years work experience
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