Hospitable.com
Senior TMS Compliance Analyst
Hospitable.com, Charlotte, North Carolina, United States, 28245
Role:
Senior TMS (Transaction Monitoring System) Compliance Analyst Location:
On-site
Charlotte, NC Type:
Full-time Salary:
$99,365/year
(plus bonus, equity, and benefits) This is an
on-site
role with
required in-office presence , including
night/weekend shifts
to support Coinbases 24/7 operations. The analyst will support Coinbases
anti-money laundering (AML)
efforts through comprehensive
transaction monitoring investigations . This includes
alert resolution, SAR drafting, and escalation
of suspicious behavior. Conduct end-to-end investigations using Coinbases transaction monitoring systems Review alerts triggered by customer behavior or external referrals (e.g., law enforcement) Analyze transaction patterns, KYC info, and third-party data Draft
Suspicious Activity Reports (SARs) Maintain documentation to support regulatory and internal compliance standards Collaborate with the
Quality Assurance team
and act on feedback Stay updated on regulatory changes in AML, BSA, OFAC, and crypto-related compliance Minimum Qualifications
3+ years
in financial services, crypto, legal, compliance, or tech Experience in
TMS investigations
and
SAR narrative drafting Familiarity with
AML/BSA
regulations and transaction monitoring best practices Strong analytical, writing, and decision-making skills Proficiency with
Google Workspace , Excel, and documentation tools Willingness to work in
rotational shifts , including nights/weekends Nice to Haves
Certifications such as
CAMS, CFCS, or CFE Advanced degree in
Finance, Business, or Compliance Experience with tools like
JIRA, Salesforce Service Cloud, or Hummingbird Background in
vendor or project management Collaboration with external BPOs or compliance partners Staff Software Engineer, Backend (Consumer)
Senior Blockchain Security Engineer, Offensive Security
Staff Software Engineer - Developer Productivity
Senior Software Engineer, Backend (Consumer) #J-18808-Ljbffr
Senior TMS (Transaction Monitoring System) Compliance Analyst Location:
On-site
Charlotte, NC Type:
Full-time Salary:
$99,365/year
(plus bonus, equity, and benefits) This is an
on-site
role with
required in-office presence , including
night/weekend shifts
to support Coinbases 24/7 operations. The analyst will support Coinbases
anti-money laundering (AML)
efforts through comprehensive
transaction monitoring investigations . This includes
alert resolution, SAR drafting, and escalation
of suspicious behavior. Conduct end-to-end investigations using Coinbases transaction monitoring systems Review alerts triggered by customer behavior or external referrals (e.g., law enforcement) Analyze transaction patterns, KYC info, and third-party data Draft
Suspicious Activity Reports (SARs) Maintain documentation to support regulatory and internal compliance standards Collaborate with the
Quality Assurance team
and act on feedback Stay updated on regulatory changes in AML, BSA, OFAC, and crypto-related compliance Minimum Qualifications
3+ years
in financial services, crypto, legal, compliance, or tech Experience in
TMS investigations
and
SAR narrative drafting Familiarity with
AML/BSA
regulations and transaction monitoring best practices Strong analytical, writing, and decision-making skills Proficiency with
Google Workspace , Excel, and documentation tools Willingness to work in
rotational shifts , including nights/weekends Nice to Haves
Certifications such as
CAMS, CFCS, or CFE Advanced degree in
Finance, Business, or Compliance Experience with tools like
JIRA, Salesforce Service Cloud, or Hummingbird Background in
vendor or project management Collaboration with external BPOs or compliance partners Staff Software Engineer, Backend (Consumer)
Senior Blockchain Security Engineer, Offensive Security
Staff Software Engineer - Developer Productivity
Senior Software Engineer, Backend (Consumer) #J-18808-Ljbffr