About the company
CoinFlip is a leading fintech company powered by cryptocurrency. The company operates the world's largest network of cryptocurrency ATMs by transaction volume with over 4,500 kiosks across 49 US states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, and Brazil supporting the buying and selling of major cryptocurrencies with cash. In 2020, CoinFlip launched Order Desk, an over-the-counter service that provides investors with a personal account manager and competitive coin pricing. In 2023, CoinFlip launched a digital platform called Olliv: the easiest way to buy, sell, send, swap, and receive crypto.
Job Summary
Responsibilities
📍Review transaction monitoring alerts received through various platforms 📍Evaluating and investigating documentation and determining if activity is suspicious 📍Drafting suspicious activity reports where applicable 📍Be able to conduct reviews/investigations of a minimum of 10 alerts or cases per day 📍Record all investigations and supporting information in Compliance case management platform 📍Assist in constructing new and innovative techniques to increase the efficiency of the compliance aspect of the department, including participating in meetings with coworkers to identify gaps within current practices, and rectifying the process to assure regulatory compliance 📍Other duties as assigned
Requirements
📍Ability to multi-task, set priorities and adhere to deadlines 📍Understand and demonstrate the importance of financial compliance 📍Utmost adherence to confidentiality 📍Attention to detail 📍Strong analytical, oral, and written communication skills 📍Proficiency: Microsoft Word, Excel, and Adobe Acrobat. 📍Must be willing to become ACAMS certified within one year of hire
