CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain. CoinFlip’s digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash.

CoinFlip also operates CoinFlip Preferred, a personalized over-the-counter service that provides investors with custom, white-glove support for their cryptocurrency transactions. In 2022, CoinFlip launched CoinFlip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects. We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS and Android devices.

CoinFlip was founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben Weiss. Headquartered in Chicago, CoinFlip placed in the top 500 on the 2021, 2022, and 2023 Inc. 5000 list, and on the 2022 and 2023 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain's, ranked in Chicago Tribune’s Top Workplaces in 2021 and 2022, and was awarded the 2021 and 2022 Stevie ® Awards for Customer Service. To learn more about CoinFlip and how to get started on your digital currency journey, visit www.CoinFlip.tech.  

We are seeking a Regulatory Compliance Analyst. In this role, you will be part of the Compliance department, reporting to the Director of Regulatory Compliance. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring, including AML Investigations. 

Responsibilities: 

• Analyze customer, transaction, and wallet data related to all regulatory inquiries, exams, subpoenas, and law enforcement requests   

• Assist in preparing presentations and reports for internal and external stakeholders 

• Document changes to compliance program policies, procedures, and processes 

• Provide actionable intelligence based on reviews to assist in mitigating risks and enhancing AML policies, procedures, and controls 

• Monitor regulatory changes and industry trends 

• Collaborate cross functionally with other departments to ensure compliance obligations are satisfied 

• Other duties as assigned 

Qualifications: 

• Bachelor’s degree in Finance, Business Administration, Law, or a related field preferred 

• 2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring 

• Certification in AML (e.g., CAMS, ICA) is highly preferred 

• Familiarity with AML monitoring systems and tools 

• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint 

• Knowledge of Bank Secrecy Act, Anti-Money Laundering rules, and Cryptocurrency/Digital Assets are a plus 

• Proven ability to work independently and complete tasks and projects autonomously 

• Proactive problem-solver capable of identifying issues and generating solutions 

Nice to have: 

• Basic knowledge of cryptocurrency and blockchains 

• Experience working in a Financial Intelligence Unit 

• Experience with Tableau and other data analysis tools 

• General passion and knowledge of fintech and cryptocurrency 

Base Salary Range: $75,000 -$90,000 USD

For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees, 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 and paid time off.

Working at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success. We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge.

CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted. 

By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process. You can cancel the SMS service at any time by replying "STOP" to the text message you received. If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply. If you require a special accommodation, please let us know and we’ll work with you to meet your needs.