EU Financial Crime Analyst - Remote

Overview

The EU Financial Crime Analyst will play a key role in CoinFlip's AML program by investigating complex, high-risk transactions and helping to detect and prevent financial crime in both traditional and blockchain-based environments.

In Short

• Conduct transaction monitoring reviews and investigate suspicious activity.
• Analyze customer profiles and behaviors to identify unusual patterns.
• Perform KYC checks and customer due diligence (CDD).
• Screen customers against sanctions lists and adverse media sources.
• Draft internal reports or regulatory Suspicious Activity Reports (SARs/STRs).
• Collaborate with Compliance team members to enhance investigative processes.
• Engage with blockchain tracing and risk assessments using analytics tools.
• Contribute to continuous improvement efforts and internal training.
• Work in a fast-paced, remote-first environment.
• Help shape the future of crypto compliance.

Requirements

• 1–3 years of experience in AML or transaction monitoring.
• Hands-on experience with blockchain analytics tools.
• Understanding of crypto transaction flows and fraud typologies.
• Familiarity with KYC/CDD and sanctions screening processes.
• Strong analytical and written communication skills.
• Proficiency in Microsoft Excel, Word, and Adobe Acrobat.
• Fluency in English is mandatory; Spanish or Italian is a plus.
• Ability to analyze large data sets related to financial crime investigations.
• Experience in a regulated environment is preferred.
• Knowledge of AML/CTF obligations in relevant jurisdictions.

Benefits

• Work remotely with a mission-driven compliance team.
• Engage with cutting-edge tools in the virtual assets space.
• Collaborative and positive working environment.
• Competitive salary and performance-based incentives.
• Health, dental, and vision insurance plans.
• Generous retirement savings plan with company match.
• Paid time off and work-life balance support.
• Inclusive and diverse workplace culture.
• Opportunities for professional development.
• Support for special accommodations if needed.