About the company
Flipster(flipster.io) is a high-performance crypto perpetuals trading platform on a mission to create the most efficient, frictionless, and high-performance trading experience. Engineered by traders and optimized for trading, Flipster combines zero spreads, instant execution, and capital efficiency to deliver a platform where performance is the product. Operating globally and serving users in nearly 200 countries, Flipster is built for crypto traders who demand the ultimate perpetual trading experience ā from active retail users to degens to seasoned pros ā while maintaining the highest standards of compliance and security.
Job Summary
Responsibilities
šReview KYC submissions and perform enhanced due diligence where needed šMonitor user activity and investigate suspicious behavior or fraud attempts šConduct on-chain transaction reviews using Chainalysis šEscalate and document suspicious activity (e.g., for SAR/UAR filing) šSupport the development and improvement of fraud and AML rules šMaintain clear case documentation for audit and internal tracking šAssist in compliance process enhancements and team knowledge sharing
Qualifications
š2ā3 years of experience in AML, fraud, or compliance operations (crypto or fintech preferred) šFamiliar with AML/CFT red flags and fraud typologies šHands-on experience with Chainalysis, or similar blockchain solutions šDetail-oriented with strong analytical and communication skills šAble to work independently and manage multiple reviews under time constraints
If youāre passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
