Anti Money Laundering Analyst (Contract)

CoinFlip Preferred LLC; Northern (KY); Hybrid; USD 60,000 - 95,000; Full time

Benefits offered by this job

Competitive salary

Performance-based incentives

Comprehensive benefits

Job summary

CoinFlip Preferred LLC is seeking an Anti-Money Laundering Analyst to investigate and monitor financial activities, ensuring AML compliance across operations. You will communicate with regulators and auditors, report on risk mitigation, and examine data to verify regulatory adherence.

The role requires strong analytical and communication skills, with proficiency in Word, Excel, and Acrobat. We value integrity, accuracy, and a proactive compliance mindset.

Qualifications

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

Responsibilities

• Investigating and assessing financial risks posed by a company's operations.
• Communicating with regulators and auditors to explain risk monitoring techniques.
• Reporting information that illustrates the organization's risk mitigation performance.
• Examining data and solutions to verify AML regulations are met.
• Other duties as assigned.

Skills

Multi-tasking

Financial compliance

Analytical skills

Oral and written communication

Microsoft Office

Education

Bachelor's degree in Finance/Accounting/Risk Management

Tools

Microsoft Word

Excel

Adobe Acrobat

Job description

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.

CoinFlip also operates CoinFlip Preferred, a personalized over-the-counter service that provides investors with custom, white-glove support for their cryptocurrency transactions. In 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 the 2021, 2022, and 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 Crain's, ranked in Chicago Tribune’s 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 www.CoinFlip.tech.

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 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.

Qualifications:

• Ability to multi-task, set priorities and adhere to deadlines.
• Understand and demonstrate the importance of financial compliance.
• 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:

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 we’ll work with you to meet your needs.