Compliance Analyst

Overview

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 — from active retail users to degens to seasoned pros — while maintaining the highest standards of compliance and security.

Responsibilities

• Review KYC submissions and perform enhanced due diligence where needed
• Monitor user activity and investigate suspicious behavior or fraud attempts
• Conduct on-chain transaction reviews using Chainalysis
• Escalate and document suspicious activity (e.g., for SAR/UAR filing) ...