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Senior TMS Compliance Investigator – Crypto; Remote

Remote / Online - Candidates ideally in
Pierre, Hughes County, South Dakota, 57501, USA
Listing for: Coinbase
Remote/Work from Home position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
  • IT/Tech
Job Description & How to Apply Below
Position: Senior TMS Compliance Investigator – Crypto (Remote-friendly)
A leading crypto company in Pierre, South Dakota, seeks a Senior Analyst in Compliance TMS Operations to conduct Transaction Monitoring investigations and ensure adherence to regulatory requirements. The ideal candidate will possess strong analytical and communication skills, with at least three years of relevant experience. This role involves working in a collaborative culture with regular in-person participation expected.
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Position Requirements
10+ Years work experience
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