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Financial Crimes Investigator
2 weeks ago
**Responsibilities and Qualifications**
We're looking for a highly motivated and organized individual to join our Compliance team as a Financial Crimes Investigator. As a Financial Crimes Investigator, you will be responsible for monitoring activity enacted by CoinFlip customers, including completing activity reports, maintaining a ledger of these reports, collaborating with internal teams, and working closely with the CoinFlip Compliance team and the Chief Compliance Officer.
Responsibilities include identifying high-risk activity, relationships, and accounts based on tiers, adhering to regulations mandated by the Office of Foreign Assets Control, the U.S. Treasury, and the Financial Crimes Enforcement Network, filing required compliance reports to appropriate agencies, and assisting with or conducting transaction testing, data validation, and ongoing customization of monitoring systems.
Qualifications include an Associate's degree or work experience equivalent, strong organizational, written and verbal communication skills, utmost adherence to confidentiality, and the ability to work in an entrepreneurial, fast-paced environment.
