Anti-Money Laundering Analyst
Coinflip•Chicago, IL
451d
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About The Position
The Anti-Money Laundering (AML) Analyst at CoinFlip is responsible for conducting transaction monitoring and identifying customers that pose a risk for money laundering and terrorist financing. This role is critical in reviewing alerts, customer documentation, and behaviors to ensure compliance with BSA/AML procedures and regulatory reporting requirements. The AML Analyst will analyze and document relevant data to determine potential suspicious activities and draft suspicious activity reports as necessary.
