Compliance Analyst

About Flipster
) 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.
As a Compliance Analyst at Flipster
You will support daily compliance and fraud operations, focusing on KYC reviews, transaction monitoring, and on-chain investigations. You'll help ensure adherence to AML/CFT standards and identify financial crime risks across the platform.
Responsibilities
Review KYC submissions and perform enhanced due diligence w...