Entry-Level AML Analyst Fintech Compliance

CoinFlip

Chicago, IL

JOB DETAILS
SKILLS
Analysis Skills, Data Quality, Money Laundering, Policy Development, Regulations, Reporting Skills, Risk Analysis, Startup, Support Documentation, Test Data, Time Management
LOCATION
Chicago, IL
POSTED
Today

CoinFlip is seeking an entry-level Anti Money Laundering Analyst to monitor customer activity, prepare reports, and collaborate with the Compliance team. You will submit timely documents, support policy improvements, and assist with testing and data validation in a fast-paced startup setting.The role focuses on identifying high-risk activity, adhering to OFAC/FinCEN regulations, and maintaining a compliant monitoring system, with a strong emphasis on accuracy and confidentiality.#J-18808-Ljbffr

About the Company

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CoinFlip