TMS Compliance Analyst III

Conduct end-to-end Transaction Monitoring investigations leading to SAR filings. Analyze transaction activity, KYC data, and due diligence across products. Document investigations with clear narratives and maintain case records. Decide escalation and recommend SAR filing actions. Incorporate QA feedback and maintain detailed compliance documentation. Stay current with KYC, BSA/AML, and OFAC; apply regulatory requirements to cases. Minimum 4 years in financial services, crypto, investigations, or tech with TMS. Experience drafting and filing SAR narratives. Strong interpersonal, analytical, and written/verbal communication. Experience with Google Sheets, Docs, Excel, Word. Flexible and adaptable to a fast-paced, high-growth environment. Organized with high attention to detail. In-person participation required; team offsites held several times yearly. Equal Opportunity Employer with accommodations for applicants. Medical, dental, and vision benefits.