Crypto AML Analyst: Risk & Compliance Investigator

Coinflip-; United States; On-site; USD 70,000 - 110,000; Full time

Job summary

CoinFlip is seeking an Anti Money Laundering Analyst to join our global digital currency platform.

You will investigate financial risks posed by operations, monitor high‑risk activities, and ensure AML compliance, communicating with regulators and auditors as needed.

The role requires strong analytical, oral and written communication skills, and proficiency with Word, Excel and Adobe Acrobat, in a fintech environment.

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.

Responsibilities

• Investigate and assess financial risk from operations and monitor high-risk activities.
• Regularly communicate with regulators and auditors on risk monitoring and controls.
• Report on the organization's risk mitigation performance.
• Examine data and solutions to verify AML regulations are met.
• Other duties as assigned.

Skills

Analytical

Oral communication

Written communication

Tools

Microsoft Word

Excel

Adobe Acrobat

Job description

CoinFlip is seeking an Anti Money Laundering Analyst to join our global digital currency platform.

You will investigate financial risks posed by operations, monitor high‑risk activities, and ensure AML compliance, communicating with regulators and auditors as needed.

The role requires strong analytical, oral and written communication skills, and proficiency with Word, Excel and Adobe Acrobat, in a fintech environment.