Anti Money Laundering Associate
vor 4 Wochen
Anti Money Laundering Associate
Apply locations: Melbourne, Australia
Time type: Full time
Posted on: Posted 2 Days Ago
Job requisition id: JR100137
CoinFlip is a global digital currency platform company, focused on providing consumers 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 5,000 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, and Mexico.
CoinFlip's digital currency kiosks make buying and selling major cryptocurrencies accessible and safe for consumers who wish to purchase their digital currency using cash.
We're seeking an AML Associate responsible for working within prescribed AML procedures to conduct transaction monitoring and identify customers which pose a risk for money laundering and terrorist financing.
This position will play a critical role in reviewing alerts, customer documentation, and customer behaviors.
The AML Associate compiles evidence and documentation in compliance with AML procedures and regulatory reporting requirements.
This role analyses, researches and documents relevant data to determine if potentially suspicious activity has been identified.
The AML Associate will also draft suspicious matter/activity reports for reporting, where applicable.
Responsibilities: Review transaction monitoring alerts received through various platformsEvaluating and investigating documentation and determining if activity is suspiciousDrafting suspicious matter/activity reports where applicableAssist in customer service correspondenceBe able to conduct reviews/investigations of a minimum of 10 alerts or cases per dayRecord all investigations and supporting information in applicable logsSupport compliance analystsRequirements: Ability to multi-task, set priorities and adhere to deadlinesUnderstand and demonstrate the importance of financial complianceAttention to detailAnalytical, oral, and written communication skillsProficiency: Microsoft Word, Excel, and Adobe AcrobatNice to Have: Tertiary qualification preferredPrevious work experience analysing datasetsHave a basic knowledge of and interest in cryptocurrency and applicable rules and regulationsWorking at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success.
We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge.
Compensation is above and beyond a typical "startup" — we offer competitive salaries, performance-based incentives, and competitive benefits for full-time employees.
CoinFlip 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.
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