About the company
Flipster(flipster.io) is a high-performance crypto perpetuals trading platform on a mission to create the most efficient, frictionless, and high-performance trading experience. Engineered by traders and optimized for trading, Flipster combines zero spreads, instant execution, and capital efficiency to deliver a platform where performance is the product. Operating globally and serving users in nearly 200 countries, Flipster is built for crypto traders who demand the ultimate perpetual trading experience — from active retail users to degens to seasoned pros — while maintaining the highest standards of compliance and security.
Job Summary
Responsibilities
đź“ŤReview KYC submissions and perform enhanced due diligence where needed đź“ŤMonitor user activity and investigate suspicious behavior or fraud attempts đź“ŤConduct on-chain transaction reviews using Chainalysis đź“ŤEscalate and document suspicious activity (e.g., for SAR/UAR filing) đź“ŤSupport the development and improvement of fraud and AML rules đź“ŤMaintain clear case documentation for audit and internal tracking đź“ŤAssist in compliance process enhancements and team knowledge sharing
Qualifications
📍2–3 years of experience in AML, fraud, or compliance operations (crypto or fintech preferred) 📍Familiar with AML/CFT red flags and fraud typologies 📍Hands-on experience with Chainalysis, or similar blockchain solutions 📍Detail-oriented with strong analytical and communication skills 📍Able to work independently and manage multiple reviews under time constraints
If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
