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Lead TMS Compliance Analyst III
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Job Description
- Req#: 7452539
Employer Industry: Cryptocurrency and Financial Services
Why consider this job opportunity:
- Salary range of $41.27 - $48.56 USD per hour
- Bonus eligibility and equity options included in total compensation
- Comprehensive benefits package including medical, dental, vision, and 401(k)
- Opportunity to work with high-caliber colleagues in a fast-paced, innovative environment
- In-person participation required for team collaboration and alignment, with multiple annual offsites
- Chance to make a significant impact on compliance within the emerging financial system
What to Expect (Job Responsibilities):
- Conduct end-to-end Transaction Monitoring investigations and draft Suspicious Activity Reports (SARs)
- Analyze transaction activity and KYC information to support BSA/AML compliance
- Document investigations and recommend whether suspicious activity warrants escalation
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies
- Collaborate with Quality Assurance Team and remain current with industry standards in compliance
What is Required (Qualifications):
- Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or tech industry with a focus on TMS, compliance, or regulatory matters
- Minimum of 3 years of experience in SAR narrative drafting and filing
- Strong interpersonal, analytical, and communication skills
- Experience with Google Sheets, Google Docs, Excel, and Word
- Ability to work in a 24/7 environment with a high level of attention to detail
How to Stand Out (Preferred Qualifications):
- Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE)
- Experience in project management, analytics, or vendor management
- Advanced degree in business, finance, or customer experience (CX)
- Proficiency with tools such as JIRA, Hummingbird, and Salesforce Service Cloud
- Experience collaborating with external outsource business partners
#Cryptocurrency #FinancialServices #Compliance #CareerOpportunity #TeamCollaboration
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