TL;DR

TMS Compliance QA Analyst IV (Crypto): Conducting Quality Assurance audits on transaction monitoring system cases to support %hirify_global%’s AML/CFT program with an accent on identifying procedural gaps and improving processes. Focus on leading calibrations, training new analysts, and presenting QA findings to inspire positive change.

Location: Hybrid (in-person participation required)

Salary: $99,365—$116,900 USD

Company

%hirify_global% is a leading cryptocurrency exchange and financial services company.

What you will do

Perform QA reviews of TMS cases ensuring compliance with established guidelines.
Lead calibrations and office hours supporting other QA analysts.
Conduct training of new QA and QC joiners.
Collaborate with internal support teams to enhance processes and workflows.
Present QA findings and recommendations to inspire positive change.
Undertake highly complex audits impacting Compliance Operations.

Requirements

6+ years of experience in QA, Audit, or as a Financial Crime Investigator.
Working knowledge of BSA/AML laws and regulations.
ACAMS or equivalent AML qualification.
Strong written/verbal communication and problem-solving skills.
Ability to work collaboratively with global partners.

Nice to have

ACAMS certification or equivalent AML certification.
Experience at crypto exchanges or in financial services.
Advanced degree in business, finance, or legal.

Culture & Benefits

Medical, dental, and vision plans with generous contributions.
401(k) plan with company match.
Wellness stipend and mobile/internet reimbursement.
Generous time off and leave policy.
Option to get paid in digital currency.