Anti Money Laundering Analyst Contractor

About CoinFlip

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.

Role Overview

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.

Responsibilities

• 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.

Qualifications

• 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 in Microsoft Word, Excel, and Adobe Acrobat.

Nice to Have

• Basic knowledge of cryptocurrency and blockchains.
• General passion and knowledge of fintech and cryptocurrency.

Compensation

$25-30/hour USD

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.