CoinFlip

Anti Money Laundering Analyst (Evergreen)

Chicago, IL, USA · Full-time

Sponsorship not specified$55k-$65kDetected 50 days ago

iOSAndroidExpressComplianceResearchCommunicationMentoring

About the role

CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa,
Italy, Panama, Brazil, Mexico, and Spain. CoinFlip's digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash.

Partner with Legal to ensure adherence to company reporting policy and statewide regulations
Identify high risk activity, relationships, and accounts based on tiers, including reviewing data to research and build a case for suspicious activity as applicable
Manage and organize a database containing all reports submitted by the department and its ledger

Associate's degree or work experience equivalent
Ability to work in an entrepreneurial, fast-paced environment and pick up new tasks quickly
Proven ability to work independently and complete tasks and projects autonomously
Excellent analytical skills, close attention to detail, and the ability to multi-task
Computer proficiency in emails, adobe acrobat, Microsoft applications, and Google sheets.
Adhere to regulations mandated by the Office of Foreign Assets Control, the U.S. Treasury, and the Financial Crimes Enforcement Network, including filing required compliance reports to appropriate agencies
Strong organizational, written and verbal communication skills
Utmost adherence to confidentiality
Proactive problem-solver capable of identifying issues and generating solutions
Knowledge of Bank Secrecy Act, Anti-Money Laundering rules and Cryptocurrency/Digital Assets are a plus

Experience working for a rapidly growing startup, and managing change
Experience in financial services, fintech and/or crypto
CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency.
CoinFlip's digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash.
We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS and Android devices.
Headquartered in Chicago, CoinFlip placed in the top 500 on the 2021, 2022, and 2023 Inc.
To learn more about CoinFlip and how to get started on your digital currency journey, visit www.CoinFlip.tech.
Thank you for your interest in our Anti Money Laundering Analyst (Evergreen) position.

We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge.
We thank all candidates who apply, but only those selected for an interview will be contacted.
By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process.
You can cancel the SMS service at any time by replying "STOP" to the text message you received.
If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply.
$55,000 - $65,000 USD

Working at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success.

Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information, occupation, line of business, income sources, and transaction activity as identified by the risk assessment/system platform triggers

CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment.
If you require a special accommodation, please let us know and we'll work with you to meet your needs.

This listing is sourced directly from CoinFlip's careers page and normalized into a canonical job model.