Job Details

A leading cryptocurrency exchange in Carson City is seeking a Senior Analyst for Compliance TMS Operations. You will conduct Transaction Monitoring investigations, ensuring regulatory compliance and supporting the financial crime risk service line. Candidates should have 3+ years of relevant experience, strong analytical skills, and knowledge of KYC/BSA/AML regulations. This role offers competitive pay with a range of $41.27$48.56 USD per hour and emphasizes team collaboration in an intense work culture.

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