CoinFlip is seeking an entry-level Anti Money Laundering Analyst to monitor customer activities, complete reports, and collaborate with the compliance team. The ideal candidate will possess strong organizational skills and a proactive approach in a fast-paced environment
Job Summary
The role involves monitoring CoinFlip customer activity and identifying high-risk relationships based on risk tiers.
Candidates must adhere to regulations mandated by the Office of Foreign Assets Control, U.S. Treasury, and FinCEN while filing required compliance reports.
The company offers a comprehensive benefits package including health insurance, a 4% retirement match, and performance-based bonuses.
Matching Summary
Match Score: 75
CoinFlip is seeking an entry-level Anti Money Laundering Analyst to monitor customer activities, complete reports, and collaborate with the compliance team. The ideal candidate will possess strong organizational skills and a proactive approach in a fast-paced environment.