Crypto AML Analyst - Risk & Investigations

CoinFlip; Fully; Sur place; CHF 34 000 - 39 000; Temps partiel

Résumé du poste

CoinFlip is a global digital currency platform focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The AML Analyst role supports compliance with AML regulations, investigating and monitoring suspicious activities across its growing network of kiosks and services.

The position involves communicating with regulators and auditors, analyzing data to mitigate financial risks, and ensuring the company meets applicable standards.

Qualifications

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

Responsabilités

• Investigating and assessing the financial risks posed by a company's 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 organization's overall performance in terms of risk mitigation.
• Examining data and solutions to verify all AML regulations are met.
• Other duties as assigned.

Connaissances

Analytical skills

Oral and written communication

Attention to detail

Outils

Microsoft Word

Microsoft Excel

Adobe Acrobat

Description du poste

CoinFlip is a global digital currency platform focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The AML Analyst role supports compliance with AML regulations, investigating and monitoring suspicious activities across its growing network of kiosks and services.

The position involves communicating with regulators and auditors, analyzing data to mitigate financial risks, and ensuring the company meets applicable standards.