Investigator, BSA/AML Financial Crimes - Chicago - SOLANA FOUNDATION

    SOLANA FOUNDATION
    SOLANA FOUNDATION Chicago

    3 days ago

    Description

    Coinflow is a next-generation payments company headquartered in Chicago, pioneering the way money moves globally. We enable merchants and marketplaces to accept payment methods across 170+ countries with instant settlement, AI-driven fraud prevention, and blockchain-based proof-of-delivery.

    Backed by leading investorsincluding Pantera Capital, CMT Digital, Coinbase Ventures, Jump Capital, and Reciprocal VenturesCoinflow recently raised a $25M Series A to accelerate our mission to modernize cross-border payments.

    Since our seed round in 2024, weve achieved 23x revenue growth and scaled to a multi-billion-dollar annual transaction volume run rate

    The Role

    A hands?on execution of financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alerts within a case management system and ad hoc referrals from business partners. 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

    • Alert Investigation: Perform investigations on assigned BSA/AML and Fraud alerts generated by monitoring systems within the case management system.
    • Ad?Hoc Fraud Support: Conduct initial triage and investigation of ad?hoc fraud referrals escalated by business partners, documenting findings and supporting mitigation efforts.
    • Assist BSA/AML and Fraud mitigation strategies - You will assist with monitoring transaction monitoring rule performance and tuning existing controls to proactively detect and mitigate emerging threats.
    • Alert Documentation: Accurately document all analysis, evidence, and determinations in the case management system, ensuring regulatory compliance and audit readiness.
    • 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 current on BSA/AML, FinCEN, OFAC, and state money transmitter requirements.
    • Collaborate cross?functionally Partner with Risk, Product, Engineering, and Operations to help build scalable compliance solutions.

    Required Qualifications

    • 2+ years in AML and Fraud teams in fintech, payments, banking, or financial services
    • Knowledge of BSA/AML regulations, FinCEN guidance, OFAC sanctions, money laundering and fraud typologies
    • Proven track record meeting SLAs, and performance expectations
    • Strong analytical skills with ability to work with data and make evidence?based decisions
    • 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 (Chainalysis, Elliptic, TRM Labs)
    • 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 with 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 worldwideand become a driving force in the $194 trillion cross?border payments market.

    #J-18808-Ljbffr

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