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CoinFlip · 5 hours ago

Senior Anti Money Laundering Analyst

Chicago, IL

Full-time

Onsite

Mid, Senior Level

$75K/yr - $85K/yr

CoinFlip is a global digital currency platform company focused on providing consumers simple and secure access to buy and sell cryptocurrency. The Senior Anti Money Laundering Analyst will investigate and monitor suspicious financial activities to ensure compliance with AML regulations, thereby protecting the company from potential penalties.

BitcoinBlockchainCryptocurrencyFinancial ServicesFinTechVirtual Currency

H1B Sponsor Likely

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

Qualification

Regulatory compliance managementInvestigative skillsFinancial complianceAnalytical skillsAttention to detailMulti-taskingMicrosoft WordMicrosoft ExcelAdobe AcrobatCryptocurrencyFintechCommunication skills

Required

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

Preferred

Basic knowledge of cryptocurrency and blockchains

General passion and knowledge of fintech and cryptocurrency

Benefits

Competitive health, dental, and vision insurance plans through BlueCross BlueShield (employer subsidized)

A generous retirement savings plan with company match up to 4%

Performance based bonuses

Paid time off

Company

CoinFlip

CoinFlip is a bitcoin ATM network that offers a way to buy and sell cryptocurrencies with cash.

Founded in 2015

Skokie, Illinois, USA

201-500 employees

http://coinflip.tech

H1B Sponsorship

CoinFlip has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (2)

2022 (3)

2021 (1)