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Senior TMS & AML Compliance Investigator

Coinbase, Topeka, Kansas, United States, 66652

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A leading cryptocurrency company in the United States is seeking a Senior Analyst for Compliance TMS Operations. This role involves conducting Transaction Monitoring investigations, ensuring regulatory compliance, and collaborating with various teams to maintain high standards. Ideal candidates will have relevant experience in financial services and strong analytical skills. Competitive salary of $41.27–$48.56 per hour with additional benefits. #J-18808-Ljbffr