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Lead Compliance Investigator - Crypto & AML Ops

Job in Charleston, Kanawha County, West Virginia, 25329, USA
Listing for: Coinbase
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency company is seeking a Compliance Lead Analyst to manage and optimize compliance operations within their CX Compliance team. The ideal candidate will have over 3 years of experience in compliance or regulatory matters, strong analytical skills, and the ability to collaborate with cross-functional teams. This role involves investigating transaction monitoring alerts and improving compliance processes to enhance efficiency.

Candidates must be adaptable and proficient with compliance tools and regulatory requirements. Competitive salary and benefits include bonus eligibility and equity options.
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