Senior Anti Money Laundering Analyst
About The Position
CoinFlip is a global digital currency platform company, focused on providing consumers 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 , 5 0 0 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 and safe for consumers who wish to purchase their 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. 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 . Senior 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.
Requirements
- Bachelor's degree in finance or economics.
- Investigative skills.
- Experience with regulatory and compliance management.
- Strong communication abilities.
- Ability to multi-task, set priorities and adhere to deadlines.
- Understand and demonstrate the importance of financial compliance.
- Attention to detail.
- Analytical, oral, and written communication skills.
- Proficiency: Microsoft Word, Excel, and Adobe Acrobat.
Nice To Haves
- Basic knowledge of cryptocurrency and blockchains.
- General passion and knowledge of fintech and cryptocurrency.
Responsibilities
- Monitor transactions for suspicious trends.
- Conduct due diligence on suspicious accounts.
- Report activity to other employers.
- Ensure all transactions are in compliance with financial regulations.
- Oversee a database of financial transactions.
- 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.
Benefits
- 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
- paid time off
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Number of Employees
101-250 employees
