Teams at Coinflow

Finance Analyst supporting liquidity management, cash forecasting, merchant and partner reporting, financial modeling, pricing analysis, budgeting, board materials, AP, AR collections, and month-end close. The role spans treasury, FP&A, and strategy in a high-growth fintech, requiring advanced spreadsheet modeling, strong analytical skills, and the ability to communicate financial insights to leadership.

Leads Coinflow’s enterprise compliance governance program across the US, Canada, and EU. Responsibilities include policy and control framework ownership, second-line BSA/AML testing, regulatory change management, sponsor bank coordination, audit and exam readiness, issue remediation, governance reporting, and compliance tooling rollout. The role partners with Risk, Legal, Engineering, Product, Underwriting, AML, and Operations while driving findings and action items to documented closure.

Oversee merchant KYC and KYB reviews, enhanced due diligence, periodic reviews, recordkeeping, and compliance assessments. Develop SOPs, workflows, controls, and playbooks for regional and product expansion. Partner with Compliance, Product, Engineering, Integrations, Support, and underwriting teams to improve tooling, automation, review quality, and scalability while identifying fraud and regulatory risks.