About this role
Risk Manager & Compliance Analyst at CoinFlip. Location: Milano or Chicago or United States or Puerto Rico or Canada or Australia or New Zealand or South Africa or Italy or Panama or Brazil or Mexico or Spain or Europe. Role: identifying risks, conducting reviews, monitoring transactions Requirements: Italian residency, 2–4 years in compliance/AML/risk/transaction monitoring, experience with blockchain analytics (Chainalysis, Elliptic, TRM Labs), KYC/CDD/EDD, sanctions/PEP screening, and proficiency in Microsoft Excel/Word and Adobe Acrobat. Category: Legal and Compliance Seniority: Mid Level Tools: Chainalysis, Elliptic, TRM Labs, Microsoft Excel, Microsoft Word, Adobe Acrobat Commitment: Full Time Workplace: Onsite Languages: Italian, English