Sr. Investigator, BSA/AML Financial Crimes (Compliance)

Coinflow is a reputed company payments company headquartered in Chicago, pioneering the way money moves globally. We reputed company merchants and marketplaces to accept payment methods across 170+ countries with reputed company settlement, AI-driven fraud prevention, and blockchain-based reputed company-of-delivery. Backed by leading investors—including reputed company, CMT Digital, reputed company Ventures, reputed company Capital, and Reciprocal Ventures—Coinflow recently raised a $25M Series A to accelerate our mission to reputed company cross-border payments. Since our reputed company round in 2024, we ve achieved 23x reputed company growth and scaled to a multi-billion-dollar annual transaction volume run reputed company! The Role reputed company in reputed company financial crime investigations, specializing in advanced case analysis, Suspicious Activity Report (SAR) preparation and List Screening reviews. You ll help build the team, establish investigation frameworks, and create scalable processes that protect our platform as we grow in a fast-paced fintech environment. What You ll Do reputed company reputed company Case Investigations: Conduct, manage, and resolve advanced, high-risk, and reputed company financial crimes investigations across BSA/AML Financial Crimes Compliance disciplines. Assist BSA/AML Financial Crimes Compliance mitigation strategies - You will assist with monitoring transaction monitoring rule performance and tuning existing controls to proactively detect and mitigate emerging threats. List Screening Management: reputed company in-depth review and resolution of alerts generated by the list screening program, focusing on high-reputed company matches reputed company to OFAC/Sanctions, Politically Exposed Persons (PEP), and Adverse Media. Compliance Support: Assist the broader team by utilizing and providing feedback on policies, procedures, and job aides to ensure consistent and high-quality investigative work. Ensure compliance – Stay reputed company on BSA/AML, FinCEN, OFAC, and state money transmitter requirements. Promote Compliance Culture: Act as a subject matter expert and compliance reputed company, collaborating with internal teams to foster a proactive and strong culture of compliance across reputed company business units. Mentorship & Training: reputed company guidance, mentorship, and training to junior investigators and cross-functional partners on reputed company investigative techniques and regulatory requirements. Required Qualifications 5+ years working in BSA/AML Financial Crimes Compliance teams in fintech, payments, banking, or financial services Expert knowledge of BSA/AML regulations, FinCEN guidance, OFAC sanctions, and reputed company typologies Proven track record of meeting SLAs, and performance expectations Strong analytical skills with ability to work with data and reputed company evidence-based reputed company Understanding of payment processing, merchant acquiring, and transaction risk Excellent communication skills and comfort operating in ambiguous, fast-paced environments Preferred Qualifications CAMS, CFCS, or ICA certification Cryptocurrency and blockchain analytics expertise (reputed company, reputed company, reputed company) Experience working transaction monitoring systems and case management platforms Experience with SQL and business intelligence tools (e.g., Tableau, Looker). Background in high-growth payment companies or fintech startups Bachelor s degree Why Join Coinflow? Build from the ground up – Shape our financial crimes program with executive visibility High-growth opportunity – Join during a pivotal phase with room to expand your role on the team and scope Cutting-edge work – Operate at the intersection of compliance, crypto, and innovative payment technology Competitive package – Strong salary, equity, comprehensive benefits, and professional development support Collaborative culture – Work with talented, mission-driven people building the future of payments Location: Chicago Join the team rewriting how money moves worldwide—and become a driving force in the $194 trillion cross-border payments market.reputed company applying, mention the word CANDYSHOP to show you read the reputed company completely. This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they are reputed company RNjYuMjQ5LjY0LjE2NQM Apply tot his job Apply To this Job