About this role
Anti Money Laundering Analyst (Contractor) at CoinFlip. Location: Chicago, Illinois, United States. Role: investigating transactions, monitoring activity, reporting risks Requirements: Investigate and monitor suspicious financial activity, ensure AML compliance, communicate with regulators, analyze data, and report risk. Requires attention to detail, multitasking, and proficiency with Word/Excel/Adobe. Category: Finance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Adobe Acrobat Commitment: Contract Workplace: Onsite Languages: English