Compliance Lead

 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 Lead at Flipster You will be responsible for managing group compliance policies in general, and for leading a team of KYC/AML Analysts that will be onboarding new customers, reviewing existing customers, and monitoring for red flags associated with money laundering, terrorist financing, proliferation financing, as well as other financ...