CoinFlip is a leading fintech company powered by cryptocurrency. Believing everyone deserves to participate in the new digital economy, the company operates one of the world’s largest networks of cryptocurrency ATMs — with over 4,000 active kiosks — as well as an over-the-counter trading desk. In 2022, CoinFlip became an international company by expanding into Canada, and launched CoinFlip Ventures, a new initiative designed to support start-up companies.
CoinFlip placed No. 60 on the 2021 Inc. 5000 list of the nation’s fastest-growing private companies. CoinFlip was also named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain’s Business.
As our growth trajectory continues, we’re looking to quickly expand all of our teams. It’s an exciting time to join CoinFlip as we’re pursuing additional business lines and continued international expansion to further cement us as a leading financial technology company.
We're seeking a AML Associate responsible for working within prescribed AML/KYC 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 AML/KYC 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 AUSTRAC suspicious matter reports for reporting, where applicable.
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
Ability to multitask, 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:
Degree preferred or relevant industry experience
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.
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