Sr. Investigator, BSA/AML Financial Crimes - Chicago - Coin Flow

    Coin Flow
    Coin Flow Chicago

    4 days ago

    Description

    Overview

    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

    Lead in complex 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.

    Responsibilities

    • Lead Complex Case Investigations: Conduct, manage, and resolve advanced, high-risk, and complex 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: Perform in-depth review and resolution of alerts generated by the list screening program, focusing on high-priority matches related 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 aids to ensure consistent and high-quality investigative work.
    • Ensure compliance Stay current on BSA/AML, FinCEN, OFAC, and state money transmitter requirements.
    • Promote Compliance Culture: Act as a subject matter expert and compliance advocate, collaborating with internal teams to foster a proactive and strong culture of compliance across all business units.
    • Mentorship & Training: Provide guidance, mentorship, and training to junior investigators and cross-functional partners on complex 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 money laundering typologies
    • Proven track record of 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

    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 worldwideand become a driving force in the $194 trillion cross-border payments market.

    #J-18808-Ljbffr

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