Anti Money Laundering Analyst (Evergreen)

GPD Holdings, LLC. dba CoinFlip; United States; On-site; USD 55,000 - 65,000; Full time

Benefits offered by this job

Competitive health, dental, and vision insurance

Retirement savings plan with company match

Performance-based bonuses

Paid time off

Job summary

A leading cryptocurrency platform is seeking an entry-level Anti Money Laundering Analyst responsible for monitoring customer activity and ensuring compliance with regulatory standards. The role involves maintaining reports, collaborating with internal teams, and aiding in compliance processes. Candidates must possess organizational skills and a strong understanding of compliance regulations. This position offers a base salary range of $55,000 - $65,000 and comprehensive benefits.

Qualifications

• Strong organizational skills required.
• Excellent written and verbal communication abilities needed.
• Ability to work in a fast-paced environment essential.
• Proactive problem-solving skills necessary.

Responsibilities

• Monitor customer activity for compliance.
• Complete activity reports and maintain records.
• Identify high-risk activities and relationships.
• Conduct investigations and reviews of customers.

Skills

Strong organizational skills

Written and verbal communication

Problem-solving skills

Attention to detail

Computer proficiency

Education

Associate’s degree or equivalent work experience

Tools

Microsoft applications

Google Sheets

Adobe Acrobat

Job description

Anti Money Laundering Analyst (Evergreen) page is loaded

Anti Money Laundering Analyst (Evergreen)

Apply locations Chicago, IL, USA time type Full time posted on Posted 30+ Days Ago job requisition id JR100168

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 .

Thank you for your interest in our Anti Money Laundering Analyst (Evergreen) position. Applicants of this role will not be receiving immediate feedback regarding their applications. If you are looking for an immediate opportunity, please visit our careers page for all available opportunities.

We’re seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity enacted by CoinFlip customers. In this role you will be responsible for completing activity reports, maintaining a ledger of these reports, collaborating with internal teams, and working closely with the CoinFlip Compliance team and the Chief Compliance Officer. The individual is responsible for timely submissions of documents, while providing suggestions to improve the department’s policies and procedures.

Responsibilities:

• 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

• 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

• Assist with or conduct transaction testing, data validation, and ongoing customization of monitoring systems

• 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

• Manage and organize a database containing all reports submitted by the department and its ledger

• Construct new and innovative techniques to increase the efficiency of the compliance aspect of the department, including participating in meetings with coworkers to identify gaps within current practices, and rectifying the process to assure regulatory compliance

• Other duties as assigned

Qualifications:

• Associate’s degree or work experience equivalent

• Strong organizational, written and verbal communication skills

• Utmost adherence to confidentiality

• Ability to work in an entrepreneurial, fast-paced environment and pick up new tasks quickly

• Proactive problem-solver capable of identifying issues and generating solutions

• 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.

• Knowledge of Bank Secrecy Act, Anti-Money Laundering rules and Cryptocurrency/Digital Assets are a plus

Nice to have:

• Experience working for a rapidly growing startup, and managing change

• Experience in financial services, fintech and/or crypto

Base Salary Range: $55,000 - $65,000 USD

For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees, competitive health, dental, and vision insurance plans through BlueCross BlueShield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance based bonuses and paid time off.

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.

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.

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Come join our team!

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.

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