Anti Money Laundering Analyst (Contractor)

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 worlds largest network of cryptocurrency kiosks by transaction volume with more than 5500 kiosks across 49 U.S. states Puerto Rico Canada Australia New Zealand South Africa Italy Panama Brazil Mexico and Spain. CoinFlips digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash.

CoinFlip also operates CoinFlip Preferred a personalized over-the-counter service that provides investors with custom white-glove support for their cryptocurrency 2022 CoinFlip launched CoinFlip Ventures an investment group offering coaching funding and networking support to early-stage crypto and web3 projects. We also offer the CoinFlip Crypto Wallet a self-custodial cryptocurrency wallet available for iOS and Android devices.

CoinFlip was founded in 2015 by Daniel Polotsky Kris Dayrit Alan Gurevich and Ben Weiss. Headquartered in Chicago CoinFlip placed in the top 500 on theand 2023 Inc. 5000 list and on the 2022 and 2023 Deloitte Technology Fast 500 was named the 2021 and 2022 #1 fastest-growing company in Chicago by Crains ranked in Chicago Tribunes Top Workplaces in 2021 and 2022 and was awarded the 2021 and 2022 Stevie Awards for Customer Service. To learn more about CoinFlip and how to get started on your digital currency journey visit .

Overview:

Anti Money Laundering Analysts investigate and monitor suspicious financial activities. Their role is essential as they ensure their company complies with AML regulations. Companies without Anti-Money Laundering Analysts are vulnerable to AML penalties.

Sorting out the legitimate from the illegitimate transactions might be difficult for financial institutions so investing in the technology to help AML analysts is critical for efficient and successful detection and investigation.

Responsibilities:

• Investigating and assessing the financial risks posed by a companys operations and monitoring/regulating high-risk activities.
• Communicating with regulators and auditors regularly to explain their risk monitoring control and prioritization techniques.
• Reporting information that illustrates the organizations overall performance in terms of risk mitigation.
• Examining data and solutions to verify all AML regulations are met.
• Other duties as assigned.

Qualifications:

• Ability to multi-task set priorities and adhere to deadlines.
• Understand and demonstrate the importance of financial compliance.
• Attention to detail.
• Analytical oral and written communication skills.
• Proficiency in Microsoft Word Excel and Adobe Acrobat.

Nice to have:

• Basic knowledge of cryptocurrency and blockchains.
• General passion and knowledge of fintech and cryptocurrency.

Compensation: $25-30/hour USD

Working at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success. We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge. Compensation is above and beyond a typical startup we offer competitive salaries performance-based incentives and competitive benefits for full-time employees.

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