A leading cryptocurrency platform located in Kentucky is seeking a Senior Analyst for Compliance TMS Operations. The ideal candidate will have at least 3 years of experience in financial services or compliance, with a focus on investigations and regulatory matters. Responsibilities include conducting investigations, analyzing transaction activities, and ensuring adherence to BSA/AML policies. This role offers competitive pay ranging from $41.27 to $48.56 per hour, along with excellent benefits including bonus and equity eligibility.
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