Sr. Investigator, BSA/AML Financial Crimes (Compliance)

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 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. What You ll Do 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 aides 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 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 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 worldwide—and become a driving force in the $194 trillion cross-border payments market.When applying, mention the word CANDYSHOP to show you read the job post completely. This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they are human RNjYuMjQ5LjY0LjE2NQM Apply tot his job Apply To this Job