locations
- Milan, Italy
- time type
- Tempo pieno
- posted on
- Posted Yesterday
- job requisition id
- JR100271
- CoinFlip is a global digital currency platform company, focused on providing consumers 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 and safe for consumers who wish to purchase their digital currency using cash. CoinFlip 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.
- CoinFlip was founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich,



and Ben Weiss. Headquartered in Chicago, CoinFlip placed in the top 500 on the 2021, 2022, and 2023 Inc. 5000 list, and on the 2022 and 2023 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain's, ranked in Chicago Tribune’s Top Workplaces_ _in 2021 and 2022, and was awarded the 2021 and 2022 Stevie ® Awards for Customer Service. To learn more about CoinFlip and how to get started on your digital currency journey, visit.
- The role requires a highly professional profile, with solid regulatory experience, risk management skills, and the ability to liaise with competent authorities.
- Main responsibilities:
- Assume the role of Compliance/AML Officer and MLRO, with full responsibility for AML/CFT functions.- Design, implement, and update the compliance and anti-money laundering system in line with: Legislative Decree 231/2007, Regulation (EU) 20

📌 Head of Compliance (Milano)
🏢 CoinFlip
📍 Milano