CoinList is hiring a

Web3 Compliance Associate - FIU

CoinList is where the world’s best crypto projects build their communities and early adopters can invest in and trade top-tier digital assets. Our mission is to accelerate the advancement of blockchain technology, by finding the best emerging blockchain projects and helping them succeed. CoinList has become the global leader in new token issuance, helping blue chip projects like Solana, Filecoin, Celo, Dapper Labs, and others raise over $800 million and connect them with hundreds of thousands of new token holders. And we now support the full lifecycle of crypto investment, from token sales through token distribution, trading, lending, and crypto-specific services such as staking and access to decentralized-finance opportunities. CoinList users trade and store Bitcoin, Ether, and many other popular crypto assets through CoinList.co, CoinList Pro (our full-service exchange), and mobile apps, while also getting exclusive access to the best new tokens before they list on other exchanges.

Unlike other centralized crypto finance platforms, we're not here to just build a bank or a brokerage. We're building the platform for people who are passionate about moving crypto forward, and we’re just getting started. Come join us and propel the future of crypto!

This role is within the Financial Investigations Unit which reports directly to the FIU Manager within the Compliance department. This role will conduct complex financial crime investigations including suspicious activity reporting in line with regulatory requirements. This is a fast paced and exciting role on a new team within a fast growing department. There will be numerous opportunities to lead projects, engage external stakeholders, and to drive the FIU roadmap.

Who you are:

• An experienced AML professional who has deep knowledge of financial crime investigations and reporting.
• Experience with blockchain analytics and AML case investigation tools.
• A team player who is eager to contribute within a fast growing company.
• Someone who is excited to build and scale operations.
• Experience with drafting standard operating procedures and working cross functionally to implement these procedures.

What you will do:

• Work directly with the FIU Manager on identifying and preventing financial crime.
• Complete financial crime investigations and reporting.
• Provide training to other team members.
• Help to develop key performance indicators.
• Lead or participate in projects as needed.

Requirements:

• 5 or more years experience with investigating financial crime.
• Expert with blockchain analysis tools
• Experience conducting complex cryptocurrency investigations.
• Knowledge with global FIU reporting (e.g. SAR, STR, SMR, etc)
• Experience with drafting transaction monitoring scenarios.5 or more years experience directly dealing with financial crime investigations.
• Deep knowledge of transaction monitoring systems and rules.

Apply Now: