Risk manager

17 ago - Italia
Coinflip Canada

Coin Flip 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. Coin Flip's digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash. Coin Flip also operates Coin Flip Preferred, a personalized over-the-counter service that provides investors with custom, white-glove support for their cryptocurrency transactions. In 2022, Coin Flip launched Coin Flip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects. We also offer the Coin Flip Crypto Wallet, a self-custodial cryptocurrency wallet available for i OS and Android devices. To learn more about Coin Flip and how to get started on your digital currency journey, visit Coin Flip.tech. Join our mission to promote trust,



transparency and responsible innovation in the digital asset ecosystem. As a Risk Manager & Compliance Analyst, you will contribute to Coin Flip's second-line control framework, supporting both risk management and compliance functions across the organization. On the risk management side, you will assist in identifying, assessing, monitoring and reporting risks arising from Coin Flip's activities in Europe, including operational, technological, cybersecurity, fraud, AML/financial crime, privacy, regulatory, market and reputational risks. On the compliance side, you will support the implementation of regulatory requirements and internal policies, applying compliance controls and procedures to customer onboarding, transaction monitoring, investigations, sanctions screening and other business activities. The role combines a broad enterprise risk perspective with hands‐on compliance analysis in a regulated crypto‐asset environment. We are

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