Senior TMS Compliance Investigator - Crypto/AML

A leading cryptocurrency exchange in Phoenix seeks a Senior Analyst for Compliance TMS Operations. This role involves conducting Transaction Monitoring investigations, ensuring compliance with BSA/AML regulations, and requires at least 2 years' experience in financial services or crypto. The ideal candidate will possess strong analytical and interpersonal skills, with proficiency in tools such as Google Sheets and Excel. Competitive salary range of $41.27–$48.56 USD with additional benefits. #J-18808-Ljbffr