Senior TMS Compliance QA Analyst – AML & Financial Crime

A leading cryptocurrency platform is seeking a Compliance Operations Quality Assurance specialist in Phoenix, Arizona. This role involves conducting QA audits on transaction monitoring systems and supporting the AML program. We're looking for candidates with over 6 years of experience in QA or as a Financial Crime Investigator, strong knowledge of BSA/AML laws, and exceptional communication skills. Join us in building the future of finance while participating in a collaborative team environment! #J-18808-Ljbffr