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Entry-Level AML Analyst — Fintech Compliance

Coinflip-

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 Coinflip-

Vacancy posted more than 2 months ago

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