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 investors—including Pantera Capital, CMT Digital, Coinbase Ventures, Jump Capital, and Reciprocal Ventures—Coinflow recently raised a $25M Series A to accelerate our mission to modernize cross-border payments.
Since our seed round in 2024, we’ve 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 worldwide—and become a driving force in the $194 trillion cross-border payments market.
