Remote Otter LogoRemoteOtter

Senior Analyst, Compliance TMS Quality Operations - Remote

Posted 6 days ago
Finance / Legal
Full Time
USA
$85,850 - $101,000 USD/year

Overview

As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance team, you will be responsible for conducting a review of end-to-end investigations for customers, ensuring compliance with regulatory requirements and maintaining high-quality resolutions.

In Short

  • Conduct investigative review and analysis for BSA/AML compliance.
  • Gather and analyze transaction activity and KYC information.
  • Document investigations and maintain compliance documentation.
  • Incorporate feedback from the Quality Assurance Team.
  • Stay current with industry standards in KYC and BSA/AML.
  • Work independently with minimal guidance.
  • Support a 24/7 operational environment.
  • Strong analytical and communication skills required.
  • Experience with Google Sheets, Excel, and other documentation tools.
  • Organized with a high level of attention to detail.

Requirements

  • Minimum of 2 years in financial services, crypto, or compliance.
  • Experience in quality review and control frameworks.
  • Ability to analyze and interpret evidence from external tools.
  • Experience in project management or analytics is a plus.
  • Professional certification in AML or Fraud is a nice to have.

Benefits

  • Competitive salary with target bonus and equity.
  • Comprehensive benefits including medical, dental, and vision.
  • 401(k) plan.
  • Opportunity to work in a fast-paced, high-growth environment.
  • Commitment to diversity and equal opportunity.
Coinbase logo

Coinbase

Coinbase is a leading cryptocurrency exchange platform that allows users to buy, sell, and manage a variety of digital currencies. Founded in 2012, the company aims to create an open financial system for the world, making it easy for individuals and institutions to engage with cryptocurrencies. With a focus on security, user experience, and regulatory compliance, Coinbase has established itself as a trusted platform in the rapidly evolving blockchain and cryptocurrency landscape.

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