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Senior TMS & AML Compliance Investigator

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: P2P
Full Time position
Listed on 2025-12-10
Job specializations:
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 85850 USD Yearly USD 85850.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency platform in Charlotte seeks a Senior Analyst for Compliance to conduct Transaction Monitoring investigations. The ideal candidate will have at least 2 years of relevant experience, strong analytical skills, and the ability to work independently in a fast-paced environment. This position requires full-time presence in the office, including potential weekend and night shifts, and offers a salary of $85,850 annually.
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Position Requirements
10+ Years work experience
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