Senior TMS Compliance Investigator – Crypto (Remote-friendly)

A leading cryptocurrency platform in South Carolina is seeking a Senior Analyst for Compliance TMS Operations. This role involves conducting transaction monitoring investigations, maintaining compliance with regulations, and supporting the Financial Crime Risk team. Ideal candidates should have substantial experience in financial services, strong analytical and communication skills, and be adaptable in a fast-paced environment. Competitive compensation and benefits are offered. #J-18808-Ljbffr