Senior TMS Compliance QA Analyst – AML & Financial Crime

A leading cryptocurrency exchange is seeking a Compliance Operations Quality Assurance specialist to conduct QA audits on transaction monitoring systems. The ideal candidate has 6+ years in QA or audits with a solid understanding of AML regulations. Responsibilities include reviewing cases, identifying procedural gaps, and training new analysts. The role fosters collaboration and offers a unique chance to impact the financial system while working alongside industry experts. A supportive culture encourages innovation and development. #J-18808-Ljbffr