ppbRisk Manager Compliance Analyst /b /p pCoinFlip is a global digital currency platform focused on providing consumers with 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 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain. CoinFlip’s digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash. /p pJob Type: Full‑time /p pCoinFlip also operates CoinFlip Preferred, a personalized over‑the‑counter service that provides investors with custom, white‑glove support for their cryptocurrency transactions. In 2022, CoinFlip launched CoinFlip Ventures, an investment group offering coaching, funding, and networking support to early‑stage crypto and web3 projects. We also offer the CoinFlip Crypto Wallet, a self‑custodial cryptocurrency wallet available for iOS and Android devices. /p pJoin our mission to promote trust, transparency and responsible innovation in the digital asset ecosystem. As a Risk Manager Compliance Analyst, you will contribute to CoinFlip’s second‑line control framework, supporting both risk management and compliance functions across the organization. /p h3Responsibilities /h3 h3Risk Management /h3 ul liSupport the identification, assessment, monitoring and reporting of risks across the organization. /li liAssist in maintaining and updating the firm’s risk register and risk assessment framework. /li liContribute to periodic risk assessments covering operational, technological, cybersecurity, fraud, AML/financial crime, sanctions, privacy, regulatory, market and reputational risks. /li liMonitor key risk indicators (KRIs) and support risk reporting to senior management and other control functions. /li liParticipate in the assessment of new products, services, technologies and business initiatives from a risk perspective. /li liAssist in the design, implementation and testing of risk mitigation measures and internal controls.



/li liSupport control activities and contribute to the continuous improvement of the firm’s risk management framework. /li liAssist in preparing risk reports, presentations and documentation for internal governance purposes. /li /ul h3Compliance Analysis /h3 ul liApply compliance policies, procedures and internal guidelines to specific customer, transaction and business scenarios. /li liPerform customer due diligence (CDD), enhanced due diligence (EDD) and periodic review activities. /li liReview transaction monitoring alerts and assess escalations in accordance with internal procedures. /li liAnalyze customer profiles, transactional activity and supporting documentation to identify potential compliance concerns. /li liConduct sanctions, PEP and adverse media screening using specialized screening tools. /li liConduct blockchain tracing, on‑chain investigations and risk assessments using tools such as Chainalysis, Elliptic, TRM Labs or similar platforms. /li liAnalyze on‑chain activity and identify exposure to sanctioned entities, mixers, darknet marketplaces, fraud schemes and other high‑risk counterparties. /li liSupport Travel Rule compliance processes relating to crypto‑asset transfers. /li liAssist with fraud investigations and internal reviews. /li liPrepare internal compliance reports, case summaries and supporting documentation. /li /ul h3Requirements and Qualifications /h3 ul liItalian residency /li li2–4 years of experience in compliance, AML, risk management, transaction monitoring, internal controls or crypto compliance. /li liExperience performing risk assessments and applying risk‑based methodologies. /li liUnderstanding of enterprise risk management principles and internal control frameworks. /li liHands‑on experience using blockchain analytics tools (eg, Chainalysis, Elliptic, TRM Labs or similar platforms).



/li liExperience conducting KYC/CDD and EDD reviews. /li liFamiliarity with sanctions, PEP and adverse media screening processes. /li liUnderstanding of financial crime escalation procedures and case management. /li liStrong analytical, organizational and written communication skills. /li liAbility to work independently in a fast‑paced and evolving environment. /li liProficiency in Microsoft Excel, Word and Adobe Acrobat. /li /ul h3Language Requirements /h3 ul liItalian and English (written and spoken) is mandatory. /li /ul h3Preferred Qualifications /h3 ul liPrevious experience at a Crypto‑Asset Service Provider (CASP) or a VASP, fintech company, crypto exchange or regulated financial institution. /li liExposure to regulatory reporting frameworks and compliance obligations applicable to financial institutions and crypto‑asset service providers. /li liAbility to analyse large datasets and identify risk indicators, control weaknesses and financial crime patterns. /li liKnowledge of AML/CTF, MiCA and financial services regulatory requirements within the European Union. /li liFamiliarity with governance, risk and compliance (GRC) processes. /li /ul h3Nice to Have /h3 ul liStrong interest in digital assets, blockchain technology and financial innovation. /li liKnowledge of blockchain investigations and on‑chain analytics. /li liUnderstanding of operational risk, compliance risk and regulatory risk management practices. /li liPassion for fintech, compliance and emerging technologies. /li /ul pWorking 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 environment, with competitive salaries, performance‑based incentives and comprehensive benefits for full‑time employees. /p pCoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. /p /p #J-18808-Ljbffr

📌 Risk Manager & Compliance Analyst (Turbigo)
🏢 CoinFlip
📍 Turbigo