PbEU Financial Crime Analyst page is loaded /b /ppApply locations Remote, Italy Remote, Spain time type Full time posted on Posted 3 Days Ago job requisition id JR100182 /ppCoinFlip is a global digital currency platform company focused on providing consumers with simple and 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. /ppJoin our mission to bring clarity and trust to the crypto ecosystem by investigating complex, high-risk transactions and helping us detect and prevent financial crime at scale. /ppAs a Financial Crime Analyst, you will play a key role in our AML program by conducting transaction monitoring reviews, investigating suspicious activity, and supporting escalations—across both traditional and blockchain-based environments. You may also be involved in customer onboarding and periodic reviews, conducting KYC analysis and performing Sanctions, PEP, and Adverse Media screening as part of a broader risk-based approach. /ppbKey Responsibilities : /b /pulliReview and investigate alerts generated from transaction monitoring systems (fiat and blockchain). /liliAnalyze customer profiles, behaviors, and documentation to identify unusual or potentially suspicious patterns. /liliConduct blockchain tracing and risk assessments using tools like Chainalysis or Elliptic. /liliPerform KYC checks and customer due diligence (CDD), including onboarding and refresh activities. /liliScreen customers against sanctions lists, PEP databases, and adverse media sources using third-party tools. /liliEscalate cases with comprehensive documentation and risk rationale. /liliDraft internal reports or regulatory Suspicious Activity Reports (SARs / STRs), where applicable. /liliCollaborate with Compliance team members to enhance monitoring, onboarding, and investigative processes. /liliContribute to typology reviews, internal training, and continuous improvement efforts. /liliOther duties as assigned. /li /ulpbRequired Qualifications : /b /pulli1–3 years of experience in AML, transaction monitoring, or crypto compliance. /liliHands-on experience using blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM, etc.). /liliUnderstanding of crypto transaction flows and common typologies related to fraud, money laundering, or sanctions evasion. /liliExperience in KYC / CDD and familiarity with sanctions, PEP, and adverse media screening processes. /liliFamiliarity with escalation protocols and financial crime case management. /liliStrong analytical and written communication skills. /liliComfortable working in a fast-paced, remote-first environment. /liliProficiency with Microsoft Excel, Word, and Adobe Acrobat. /li /ulpbLanguage Requirements : /b /pulliFluency in English (written and spoken) is mandatory. /liliSpanish and / or Italian language skills are considered a plus. /li /ulpbPreferred Qualifications : /b /pulliPrior experience at a Virtual Asset Service Provider (VASP), FinTech, crypto exchange, or financial institution. /liliExposure to regulatory reporting frameworks (e.g., BSA / FinCEN, 5AMLD / 6AMLD, SEPBLAC, UIF). /liliAbility to analyze and interpret large data sets related to financial crime investigations. /liliKnowledge of AML / CTF obligations in one or more jurisdictions, including : United States (BSA, FinCEN), European Union (5AMLD, 6AMLD), Spain (SEPBLAC), and Italy (UIF). /li /ulpbWhy Join Us? /b /pulliWork remotely with a highly skilled and mission-driven compliance team. /liliHelp shape the future of crypto compliance in a regulated environment. /liliEngage with cutting-edge tools and typologies in the virtual assets space. /liliBe part of an inclusive, forward-thinking culture where your expertise drives impact. /li /ulpbBase Salary Range : 35,000 - 45,000 EUR /b /ppCoinFlip 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. /ppJ-18808-Ljbffr /ppJ-18808-Ljbffr /p #J-18808-Ljbffr