Crypto AML Analyst: Compliance & Risk

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 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.