The Anti Money Laundering Analyst is responsible for monitoring activity enacted by CoinFlip customers, completing activity reports, and maintaining a ledger of these reports
Job Summary
The Anti Money Laundering Analyst is responsible for monitoring activity enacted by CoinFlip customers, completing activity reports, and maintaining a ledger of these reports.
Responsibilities include partnering with Legal to ensure adherence to company reporting policy and statewide regulations, identifying high risk activity, and adhering to regulations mandated by the Office of Foreign Assets Control.
The company offers competitive health, dental, and vision insurance plans, a generous retirement savings plan with company match, performance-based bonuses, and paid time off.
Matching Summary
The Anti Money Laundering Analyst is responsible for monitoring activity enacted by CoinFlip customers, completing activity reports, and maintaining a ledger of these reports.
Salary
Base: $55,000 - $65,000 USD; Bonus/Equity: performance based bonuses; Benefits: competitive health, dental, and vision insurance plans, retirement savings plan with company match up to 4%, paid time off
Skills & Requirements
Must-have
monitoring customer activity
completing activity reports
maintaining report ledger
collaborating with internal teams
adherence to company reporting policy
identifying high risk activity
filing required compliance reports
Nice-to-have
working for a rapidly growing startup
managing change
experience in financial services
experience in fintech
experience in crypto
entrepreneurial, fast-paced environment
Key Requirements
Associate’s degree or work experience equivalent
Strong organizational, written and verbal communication skills
Utmost adherence to confidentiality
Ability to work independently
Excellent analytical skills
Computer proficiency in emails, adobe acrobat, Microsoft applications, and Google sheets