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Coin Flip
This contract position is for an Anti Money Laundering Analyst who will investigate and monitor suspicious financial activities to ensure the company complies with AML regulations. The role is essential for mitigating financial risks and maintaining regulatory compliance within a global digital currency platform.
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Coin Flip is a global digital currency platform company that provides consumers with simple and secure access to buy and sell cryptocurrency. It 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. Coin Flip also operates Coin Flip Preferred, a personalized over-the-counter service, and Coin Flip Ventures, an investment group. The company offers the Coin Flip Crypto Wallet for iOS and Android devices. Founded in 2015, Coin Flip is headquartered in Chicago and has been recognized on the Inc. 5000 list and Deloitte Technology Fast 500.