Job Details

A leading cryptocurrency exchange is seeking a Senior Analyst for Compliance TMS Operations in Bismarck, North Dakota. The role involves conducting thorough Transaction Monitoring investigations and collaborating with various teams to ensure compliance with regulatory policies. The ideal candidate will have over 3 years of relevant experience, strong analytical skills, and a certification in AML or related fields. A competitive salary range of $41.27$48.56 per hour is offered, along with benefits including bonuses and equity.

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