Senior TMS Compliance & SAR Investigator

A leading cryptocurrency platform is seeking a Senior Analyst for compliance operations to conduct investigations related to Transaction Monitoring. This role involves analyzing customer transactions, documenting findings, and collaborating with various teams to ensure regulatory compliance. The ideal candidate will have a strong background in financial services and familiarity with compliance practices. This is an opportunity to thrive in a dynamic environment where attention to detail and analytical skills are crucial. #J-18808-Ljbffr