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Coinbase

Senior TMS Compliance Investigator - Crypto/AML

Coinbase, Trenton, New Jersey, us, 08628

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A leading crypto firm in New Jersey seeks a Senior Analyst to oversee compliance operations. Key responsibilities include conducting Transaction Monitoring investigations, drafting suspicious activity reports, and ensuring adherence to regulatory requirements. Candidates should possess 2+ years of experience in financial services or compliance, along with strong analytical and communication skills. #J-18808-Ljbffr