CoinFlip
Join to apply for the
Deputy BSA Officer
role at
CoinFlip .
CoinFlip is a global digital currency platform company 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 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.
Founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben Weiss and headquartered in Chicago, CoinFlip has been recognized on the Inc. 5000 list and Deloitte Technology Fast 500, and has received numerous awards for growth and customer service.
Position Overview The Deputy BSA Officer is a senior role that supports the Global Head of AML, overseeing and implementing the organization's anti‑money laundering policies to ensure compliance with regulations. This includes managing the U.S. AML program and serving as a subject‑matter expert in advising the business on compliance with applicable laws and regulations and industry best practices.
Responsibilities
Assist with the continuous development and management of a comprehensive and up‑to‑date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti‑Money Laundering, and OFAC regulations
Assist in supervision and oversight of the KYC and Investigations teams
Perform maintenance and update policies related to money laundering and the financing of terrorism, including the application of those policies
Ensure that financial crime risks are taken into account in day‑to‑day operations, including in relation to the development of new products, new customer types, and changes in our business profile
Partner with Product Owners, Legal, and other business teams to educate and drive the appropriate execution of compliance requirements for new products
Other duties as assigned
Qualifications
A bachelor’s degree, and ideally a professional qualification from an internationally recognized body (e.g., ICA, ACAMS)
5+ years of experience in an AML role
Commitment and enthusiasm for world‑class financial crime compliance
An in‑depth strategic thinker with the ability to work in a fast‑paced environment across many functional groups
Understanding of the customer experience and ability to make business‑oriented recommendations to ensure compliance with key requirements
Expertise in AML/TM/Sanctions and a strong background in cryptocurrency
Experience with regulators and the regulatory exam process with independent, state, and regulatory auditors and examiners
Ability to influence and develop effective working relationships with employees at all levels, gaining their acceptance and driving change in dynamic environments
A data‑driven approach to problem solving with operational process and analytical skills
Nice to Have
Basic knowledge of cryptocurrency and blockchains
General passion and knowledge of fintech and cryptocurrency
An entrepreneurial spirit and the desire to work in a growing and changing environment
Compensation & Benefits Annual base salary: $115,000–$130,000 USD.
Benefits for all U.S. based full‑time employees include competitive health, dental, and vision insurance plans through Blue Cross Blue Shield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance‑based bonuses, and paid time off.
Seniority Level Mid‑Senior level
Employment Type Full‑time
Job Function Business Development and Sales
EEO Statement CoinFlip values diversity in the workplace and is an equal‑opportunity employer committed to providing an inclusive and accessible work environment.
Candidate Contact By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process. You can cancel the SMS service at any time by replying "STOP" to the text message you received. If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply. If you require a special accommodation, please let us know and we’ll work with you to meet your needs.
We thank all candidates who apply, but only those selected for an interview will be contacted.
#J-18808-Ljbffr
Deputy BSA Officer
role at
CoinFlip .
CoinFlip is a global digital currency platform company 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 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.
Founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben Weiss and headquartered in Chicago, CoinFlip has been recognized on the Inc. 5000 list and Deloitte Technology Fast 500, and has received numerous awards for growth and customer service.
Position Overview The Deputy BSA Officer is a senior role that supports the Global Head of AML, overseeing and implementing the organization's anti‑money laundering policies to ensure compliance with regulations. This includes managing the U.S. AML program and serving as a subject‑matter expert in advising the business on compliance with applicable laws and regulations and industry best practices.
Responsibilities
Assist with the continuous development and management of a comprehensive and up‑to‑date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti‑Money Laundering, and OFAC regulations
Assist in supervision and oversight of the KYC and Investigations teams
Perform maintenance and update policies related to money laundering and the financing of terrorism, including the application of those policies
Ensure that financial crime risks are taken into account in day‑to‑day operations, including in relation to the development of new products, new customer types, and changes in our business profile
Partner with Product Owners, Legal, and other business teams to educate and drive the appropriate execution of compliance requirements for new products
Other duties as assigned
Qualifications
A bachelor’s degree, and ideally a professional qualification from an internationally recognized body (e.g., ICA, ACAMS)
5+ years of experience in an AML role
Commitment and enthusiasm for world‑class financial crime compliance
An in‑depth strategic thinker with the ability to work in a fast‑paced environment across many functional groups
Understanding of the customer experience and ability to make business‑oriented recommendations to ensure compliance with key requirements
Expertise in AML/TM/Sanctions and a strong background in cryptocurrency
Experience with regulators and the regulatory exam process with independent, state, and regulatory auditors and examiners
Ability to influence and develop effective working relationships with employees at all levels, gaining their acceptance and driving change in dynamic environments
A data‑driven approach to problem solving with operational process and analytical skills
Nice to Have
Basic knowledge of cryptocurrency and blockchains
General passion and knowledge of fintech and cryptocurrency
An entrepreneurial spirit and the desire to work in a growing and changing environment
Compensation & Benefits Annual base salary: $115,000–$130,000 USD.
Benefits for all U.S. based full‑time employees include competitive health, dental, and vision insurance plans through Blue Cross Blue Shield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance‑based bonuses, and paid time off.
Seniority Level Mid‑Senior level
Employment Type Full‑time
Job Function Business Development and Sales
EEO Statement CoinFlip values diversity in the workplace and is an equal‑opportunity employer committed to providing an inclusive and accessible work environment.
Candidate Contact By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process. You can cancel the SMS service at any time by replying "STOP" to the text message you received. If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply. If you require a special accommodation, please let us know and we’ll work with you to meet your needs.
We thank all candidates who apply, but only those selected for an interview will be contacted.
#J-18808-Ljbffr