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Senior TMS Compliance QA Analyst; AML/CF
Job in
Charleston, Kanawha County, West Virginia, 25329, USA
Listed on 2026-01-12
Listing for:
Coinbase
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent financial technology company in Charleston, WV, is looking for a Quality Assurance Analyst to join their Compliance Operations team. You will conduct audits on transaction monitoring systems to ensure compliance with AML requirements. Ideal candidates should have over 6 years of QA experience, a solid understanding of BSA/AML regulations, and the ability to enhance processes through effective collaboration.
Join a passionate team committed to building the future of finance.
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Position Requirements
10+ Years
work experience
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