Compliance Analyst Job in United State

Compliance Analyst Job in United State

Job title: Compliance Analyst

Company: CoinFlip

Job description: 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, and Australia 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 : the easiest way to buy, sell, send, swap, and receive crypto.

CoinFlip was founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben Weiss. Headquartered in Chicago, CoinFlip placed in the top 100 on the 2021 and 2022 Inc. 5000 list, and on the 2022 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain’s and was awarded the 2021 and 2022 Stevie ® Awards for Customer Service. For more information about CoinFlip, please visit .

We’re seeking an entry level Compliance Analyst responsible for monitoring activity enacted by CoinFlip Preferred customers, completing activity reports, maintaining a ledger of these reports, collaborating with internal teams, and working closely with the CoinFlip Compliance GPD team and the Chief Compliance Officer. The individual is responsible for timely submissions of documents, while providing suggestions to improve the department’s policies and procedures.


  • 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 assigne


  • Associate’s degree or work experience equivalent
  • Strong organizational, written and verbal communication skills
  • Utmost adherence to confidentiality
  • Ability to work in an entrepreneurial, fast-paced environment and pick up new tasks quickly
  • Proactive problem-solver capable of identifying issues and generating solutions
  • Proven ability to work independently and complete tasks and projects autonomously
  • Excellent analytical skills, close attention to detail, and the ability to multi-task
  • Computer proficiency in emails, adobe acrobat, Microsoft applications, and Google sheets.
  • Knowledge of Bank Secrecy Act, Anti-Money Laundering rules and Cryptocurrency/Digital Assets are a plus

Nice to have:

  • Experience working for a rapidly growing startup, and managing change
  • Experience in financial services, fintech and/or crypto
  • Basic knowledge of cryptocurrency and blockchains
  • General passion and knowledge of fintech and crypto

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. Compensation is above and beyond a typical “startup” – we offer competitive salaries, performance-based incentives, and competitive benefits for full-time employees.

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.

Expected salary:

Location: Chicago, IL

Job date: Sun, 09 Jul 2023 06:05:53 GMT

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#Compliance #Analyst

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