Anti Money Laundering Analyst (Contractor)
CoinFlip operates the world's largest network of cryptocurrency ATMs by transaction volume with over 5,500 kiosks.
$25 - $30 /hour
Chicago, United States (Onsite)
Finance, Legal & Compliance
Junior
Last updated 2026-02-12T06:07:37.933Z
See what are your chances of getting this job! About the role
Overview
The Anti Money Laundering Analyst will investigate and monitor suspicious financial activities to ensure compliance with AML regulations, assess financial risks, and communicate with regulators.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Ability to multi-task, set priorities and adhere to deadlines.
- Understand and demonstrate the importance of financial compliance.
Anti Money Laundering Analyst (Contractor)
CoinFlip operates the world's largest network of cryptocurrency ATMs by transaction volume with over 5,500 kiosks.
Last updated 2026-02-12T06:07:37.933Z
Overview
The Anti Money Laundering Analyst will investigate and monitor suspicious financial activities to ensure compliance with AML regulations, assess financial risks, and communicate with regulators.
Salary
$25 - $30
/hourLocation
Chicago, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Junior
Skills
Overview
The Anti Money Laundering Analyst will investigate and monitor suspicious financial activities to ensure compliance with AML regulations, assess financial risks, and communicate with regulators.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Ability to multi-task, set priorities and adhere to deadlines.
- Understand and demonstrate the importance of financial compliance.
About CoinFlip
CoinFlip is a global digital currency platform company focused on providing consumers simple, 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.
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