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CoinFlip · 3 weeks ago

Anti Money Laundering Analyst (Contractor)

Chicago, IL

Full-time, Contract

Onsite

New Grad, Entry Level

$55K/yr - $65K/yr

CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The Anti Money Laundering Analyst (Contractor) will be responsible for monitoring customer activity, completing activity reports, and collaborating with the Compliance team to ensure adherence to regulations.

BitcoinBlockchainCryptocurrencyFinancial ServicesFinTechVirtual Currency

Responsibilities

Partner with Legal to ensure adherence to company reporting policy and statewide regulations

Identify high risk activity, relationships, and accounts based on tiers, including reviewing data to research and build a case for suspicious activity as applicable

Adhere to regulations mandated by the Office of Foreign Assets Control, the U.S. Treasury, and the Financial Crimes Enforcement Network, including filing required compliance reports to appropriate agencies

Assist with or conduct transaction testing, data validation, and ongoing customization of monitoring systems

Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information, occupation, line of business, income sources, and transaction activity as identified by the risk assessment/system platform triggers

Manage and organize a database containing all reports submitted by the department and its ledger

Construct 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

Qualification

Analytical skillsAnti-Money Laundering knowledgeBank Secrecy Act knowledgeCryptocurrency knowledgeComputer proficiencyOrganizational skillsCommunication skillsProblem-solving skillsAttention to detail