Senior Anti Laundering Analyst

Senior Anti Money Laundering Analyst page is loaded## Senior Anti Money Laundering Analyst locations:
Chicago, IL, USAtime type:
Full time posted on:
Posted 3 Days Agojob requisition :
JR100257

Coin Flip 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 ofcryptocurrencykiosks 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. Coin Flip’s digital currency kiosks make buying and selling majorcryptocurrenciesaccessible and safe for consumers who wish to purchase their digital currency using cash.

Coin Flip also operates Coin Flip Preferred, a personalized over-the-counter service that provides investors with custom, white glove support for their cryptocurrency transactions. In 2022, Coin Flip launched Coin Flip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects.

Coin Flip was founded in 2015 by Daniel Polotsky,Kris Dayrit,Alan Gurevich, andBen Weiss. Headquartered in Chicago, Coin Flip 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 Chicagoby Crain's, ranked in Chicago Tribune’s Top Workplace sin 2021 and 2022, and was awarded the 2021 and 2022 Stevie  Awards for Customer Service.

To learn more about Coin Flip and how to get started on your digital currency journey, visit.

Senior 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:
* Monitor transactions for suspicious trends.
* Conduct due diligence on suspicious accounts.
* Report activity to other employers.
* Ensure all transactions are in compliance with financial regulations.
* Oversee a database of financial transactions.
* 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:

* Bachelor's degree in finance or economics.
* Investigative skills.
* Experience with regulatory and compliance management.
* Strong communication abilities.
* 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:
* Basic knowledge of cryptocurrency and blockchains.
* General passion and knowledge of fintech and cryptocurrency.

Annual Base Salary: $75,000-$85,000 USDFor all United States based opportunities, our comprehensive benefits package includes, for all full-time employees, competitive health, dental, and vision insurance plans through Blue Cross Blue Shield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance based bonuses and paid time off.

Working at Coin Flip 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.

Coin Flip values diversity in the workplace and is an equal opportunity employer committed to providing an…