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Coinbase

Senior TMS & AML Compliance Investigator

Coinbase, Augusta, Maine, us, 04338

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A leading cryptocurrency platform in Augusta, Maine, is seeking a Senior Analyst for Compliance TMS Operations. This role involves conducting Transaction Monitoring investigations and ensuring adherence to BSA/AML regulations. The ideal candidate will have a passion for crypto and at least 2 years of related experience. The position offers competitive pay and opportunities for continuous improvement in compliance handling. #J-18808-Ljbffr