Senior TMS Compliance Analyst — BSA/AML & SARs

United States Digital Space LLC; United States; Hybrid; USD 86,000 - 101,000; Full time

Job summary

United States Digital Space LLC seeks a TMS Compliance Analyst III to join the CX Compliance team. You will conduct end-to-end investigations of automated monitoring alerts, assess transaction activity, draft SAR narratives, and escalate when appropriate.

You’ll collaborate with cross-functional teams to uphold BSA/AML regulatory standards and continuously improve the process. The role emphasizes careful analysis of KYC data, compliance tooling, and staying current with evolving regulations.

Qualifications

• 4+ years in financial services, crypto, or fintech with a focus on transaction monitoring or financial crime investigations.
• Experience drafting and filing SARs with regulatory-standard narratives.
• Ability to interpret complex transaction patterns and apply regulations to investigations.

Responsibilities

• Own end-to-end investigative review of automated monitoring alerts and referrals for BSA/AML compliance.
• Analyze transaction activity, KYC data, and evidence to determine legitimacy and escalation or SAR filing.
• Draft clear, accurate SAR narratives and maintain detailed investigation documentation.
• Incorporate QA feedback and calibration to improve accuracy and consistency.
• Support process improvements in TMS Compliance by identifying gaps and staying updated on KYC, BSA/AML, and OFAC regulations.

Skills

Transaction monitoring

BSA/AML compliance

SAR drafting

KYC/CDD processes

Regulatory oversight

AI-assisted workflow

Tools

Hummingbird

Chainalysis

Job description

United States Digital Space LLC seeks a TMS Compliance Analyst III to join the CX Compliance team. You will conduct end-to-end investigations of automated monitoring alerts, assess transaction activity, draft SAR narratives, and escalate when appropriate.

You’ll collaborate with cross-functional teams to uphold BSA/AML regulatory standards and continuously improve the process. The role emphasizes careful analysis of KYC data, compliance tooling, and staying current with evolving regulations.