Anti Laundering Analyst; Contractor

Join to apply for the Anti Money Laundering Analyst (Contractor) role at Coin Flip
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Coin Flip is a global digital currency platform focused on providing consumers simple and secure access to buy and sell cryptocurrency through a network of more than 5,500 kiosks across multiple countries. The company also offers personalized over‑the‑counter services and an investment group for early‑stage crypto projects.

We’re seeking an Anti Money Laundering Analyst (Contractor) responsible for monitoring activity enacted by Coin Flip customers. In this role you will complete activity reports, maintain a ledger of these reports, collaborate with internal teams, and work closely with the Coin Flip Compliance team and the Chief Compliance Officer. You’ll also submit documents timely and provide suggestions to improve department policies and procedures.

• Partner with Legal to ensure adherence to company reporting policy and statewide regulations
• Identify high risk activity, relationships, and accounts based on tiers, including reviewing data to research and build a case for suspicious activity as applicable
• Adhere to regulations mandated by the Office of Foreign Assets Control, the U.S. Treasury, and the Financial Crimes Enforcement Network, including filing required compliance reports to appropriate agencies
• Assist with or conduct transaction testing, data validation, and ongoing customization of monitoring systems
• Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information, occupation, line of business, income sources, and transaction activity as identified by the risk assessment/system platform triggers
• Manage and organize a database containing all reports submitted by the department and its ledger
• Construct new and innovative techniques to increase the efficiency of the compliance aspect of the department, including participating in meetings with coworkers to identify gaps within current practices, and rectifying the process to assure regulatory compliance
• Other duties as assigned

• Associate’s degree or work experience equivalent
• Strong organizational, written and verbal communication skills
• Utmost adherence to confidentiality
• Ability to work in an entrepreneurial, fast‑paced environment and pick up new tasks quickly
• Proactive problem‑solver capable of identifying issues and generating solutions
• Proven ability to work independently and complete tasks and projects autonomously
• Excellent analytical skills, close attention to detail, and the ability to multi‑task
• Computer proficiency in email, Adobe Acrobat, Microsoft applications, and Google Sheets
• Knowledge of Bank Secrecy Act, Anti‑Money Laundering rules and Cryptocurrency/Digital Assets is a plus

• Experience working for a rapidly growing startup, and managing change
• Experience in financial services, fintech and/or crypto

Base Salary Range: $55,000 - $65,000 USD.

For all United States based opportunities, our comprehensive benefits package includes competitive health, dental, and vision insurance plans through Blue Cross Blue Shield, a generous retirement savings plan with company match up to 4%, performance‑based bonuses, and paid time off.

Coin Flip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. Only candidates selected for an interview will be contacted.