Senior TMS Compliance Investigator – Crypto (Remote-friendly)

A leading cryptocurrency company is seeking a Senior Analyst for Compliance TMS Operations. This role involves conducting Transaction Monitoring investigations and ensuring compliance with regulatory requirements. The candidate should have over 3 years of relevant experience and be proficient in KYC and AML practices. The position requires both remote and in-person participation at company events, with a competitive salary range of $41.27—$48.56 USD per hour. #J-18808-Ljbffr