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Regulatory Compliance Specialist

Senior TMS Compliance & SAR Investigator

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
Job Description & How to Apply Below
A global digital currency platform is seeking a Senior Analyst for its CX Compliance team, responsible for Transaction Monitoring investigations. The ideal candidate will have over 3 years of experience in financial services and a strong understanding of compliance and regulatory requirements. Key responsibilities include analyzing transaction activities, drafting SAR narratives, and maintaining compliance documentation. This role involves collaboration with various teams and requires excellent communication and analytical skills.
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Position Requirements
10+ Years work experience
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