Risk Manager & Compliance Analyst

Coin Flip is a global digital currency platform company focused on providing consumers with 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 5,500 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 major cryptocurrencies accessible for consumers who wish to purchase 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. We also offer the Coin Flip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS and Android devices.

Coin Flip was founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben 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 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 Coin Flip and how to get started on your digital currency journey, visit www.

Coin Flip.tech.

Join our mission to promote trust, transparency and responsible innovation in the digital asset ecosystem.

As a Risk Manager & Compliance Analyst, you will contribute to Coin Flip’s second-line control framework, supporting both risk management and compliance functions across the organization.

On the risk management side, you will assist in identifying, assessing, monitoring and reporting risks arising from Coin Flip’s activities in Europe, including operational, technological, cybersecurity, fraud, AML/financial crime, privacy, regulatory, market and reputational risks.

On the compliance side, you will support the implementation of regulatory requirements and internal policies, applying compliance controls and procedures to customer onboarding, transaction monitoring, investigations, sanctions screening and other business activities.

The role combines a broad enterprise risk perspective with hands‑on compliance analysis in a regulated crypto‑asset environment.

We are looking for a professional with strong analytical skills, sound judgement, blockchain expertise and a risk-oriented mindset.

Responsibilities
Risk Management

Support the identification, assessment, monitoring and reporting of risks across the organization.

Assist in maintaining and updating the firm’s risk register and risk assessment framework.

Contribute to periodic risk assessments covering operational, technological, cybersecurity, fraud, AML/financial crime, sanctions, privacy, regulatory, market and reputational risks.

Monitor key risk indicators (KRIs) and support risk reporting to senior management and other control functions.

Participate in the assessment of new products, services, technologies and business initiatives from a risk perspective.

Assist in the design, implementation and testing of risk mitigation measures and internal controls.

Support control activities and contribute to the continuous improvement of the firm’s risk management framework.

Assist in preparing risk reports, presentations and documentation for internal governance purposes.

Compliance Analysis

Apply compliance policies, procedures and internal guidelines to specific customer, transaction and business scenarios.

Perform customer due diligence (CDD), enhanced due diligence (EDD) and periodic review activities.

Review transaction monitoring alerts and assess escalations in accordance with internal procedures.

Analyze customer profiles, transactional activity and supporting documentation to identify potential compliance concerns.

Conduct sanctions, PEP and adverse media screening using specialized screening…