Coinbase
Senior TMS Compliance Investigator – Crypto (Remote-friendly)
Coinbase, Pierre, South Dakota, United States, 57501
A leading crypto company in Pierre, South Dakota, seeks a Senior Analyst in Compliance TMS Operations to conduct Transaction Monitoring investigations and ensure adherence to regulatory requirements. The ideal candidate will possess strong analytical and communication skills, with at least three years of relevant experience. This role involves working in a collaborative culture with regular in-person participation expected.
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