CoinFlip
Anti-Money Laundering Analyst
CoinFlip, Chicago, Illinois, United States, 60290
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 5,000 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, and Brazil. 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.We're seeking a AML Associate responsible for working within prescribed BSA/AML procedures to conduct transaction monitoring, and identify customers which pose a risk for money laundering and terrorist financing. This position will play a critical role in reviewing alerts, customer documentation, and customer behaviors. The AML Associate compiles evidence and documentation in compliance with BSA/AML procedures and regulatory reporting requirements.
This role analyzes, researches and documents relevant data to determine if potential suspicious activity has been identified. The AML Associate will also draft suspicious activity reports for reporting, where applicable.Responsibilities:
Review transaction monitoring alerts received through various platforms
Evaluating and investigating documentation and determining if activity is suspicious
Drafting suspicious activity reports where applicable
Assist in customer service correspondence
Be able to conduct reviews/investigations of a minimum of 10 alerts or cases per day
Record all investigations and supporting information in applicable logs
Support compliance analysts
Other duties as assigned
Requirements:
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 Have:
College degree preferred
Previous work experience analyzing datasets
Have a basic knowledge of cryptocurrency and applicable rules and regulations
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. Compensation is above and beyond a typical “startup” — we offer competitive salaries, performance-based incentives, and competitive benefits for full-time employees.CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted.By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process. You can cancel the SMS service at any time by replying "STOP" to the text message you received. If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply. If you require a special accommodation, please let us know and we’ll work with you to meet your needs.
This role analyzes, researches and documents relevant data to determine if potential suspicious activity has been identified. The AML Associate will also draft suspicious activity reports for reporting, where applicable.Responsibilities:
Review transaction monitoring alerts received through various platforms
Evaluating and investigating documentation and determining if activity is suspicious
Drafting suspicious activity reports where applicable
Assist in customer service correspondence
Be able to conduct reviews/investigations of a minimum of 10 alerts or cases per day
Record all investigations and supporting information in applicable logs
Support compliance analysts
Other duties as assigned
Requirements:
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 Have:
College degree preferred
Previous work experience analyzing datasets
Have a basic knowledge of cryptocurrency and applicable rules and regulations
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. Compensation is above and beyond a typical “startup” — we offer competitive salaries, performance-based incentives, and competitive benefits for full-time employees.CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted.By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process. You can cancel the SMS service at any time by replying "STOP" to the text message you received. If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply. If you require a special accommodation, please let us know and we’ll work with you to meet your needs.