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Senior TMS Compliance & SAR Investigator

Coinbase, Olympia, Washington, United States, 98502

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A leading financial technology firm in Olympia is looking for a Senior Analyst in Compliance to conduct transaction monitoring investigations. The ideal candidate will have at least 3 years of experience in financial services or crypto and be skilled in regulatory compliance. Responsibilities include analyzing data for suspicious activity and preparing detailed investigative reports. Candidates should possess strong analytical and communication skills. The role requires in-person participation and is suitable for someone who thrives in a fast-paced environment. #J-18808-Ljbffr