AFC Analyst
To see similar active jobs please follow this link: Remote Finance jobs
Position Overview
Xapo is looking for an Anti-Financial Crime Analyst to identify, investigate and prevent financial crime by reviewing suspicious transactions and activities to ensure we comply with all AML regulations and requirements.
You will be part of a team of AFC Analysts responsible for reviewing and actioning alerts related to Onboarding, Fraud, AML, PEP & Sanctions and transaction monitoring. If you’re passionate about Bitcoin and preventing financial crime, this is a great opportunity to develop your career in a growing team.
The ideal candidate will be either in US or Asian time zones to ensure Xapo’s ability to review alerts around the clock. Please note: This role requires working one weekend per month, with weekdays off in lieu.
Key Responsibilities
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
Conduct transaction monitoring on fiat and crypto transactions sent to & from Xapo customers.
Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.
Review individual and business customer screening alerts for sanctions, PEPs and adverse media.
Escalate any red flags and potential risks to senior team members.
Raise iSARs and other regulatory reports to the MLRO
Manage sensitive and confidential information with utmost care and integrity.
Work collaboratively within a cross-functional, global team
Take responsibility for the quality completion of cases
Skills needed:
Bachelor's degree in finance, economics, accounting, criminology, or a related field.
At least 1 year of relevant industry experience
An entry level knowledge of financial crime prevention, compliance, law or a similar discipline;
Experience managing high volumes of workloads with competing priorities;
A methodical and logical approach combined with accuracy and attention to detail.
Self driven, curious, proactive and able to operate in a fast-paced environment.
Strong communication skills, both written and verbal.
Past experience of working within Fintech, Banking or Cryptocurrency industries is required
ACAMS, ACFCS, ACFE or similar certifications are highly desirable
Other requirements
A dedicated workspace.
A reliable internet connection with the fastest speed possible in your area
Devices and other essential equipment that meet minimal technical specifications.
Alignment with Our Values.
About the job
AFC Analyst
To see similar active jobs please follow this link: Remote Finance jobs
Position Overview
Xapo is looking for an Anti-Financial Crime Analyst to identify, investigate and prevent financial crime by reviewing suspicious transactions and activities to ensure we comply with all AML regulations and requirements.
You will be part of a team of AFC Analysts responsible for reviewing and actioning alerts related to Onboarding, Fraud, AML, PEP & Sanctions and transaction monitoring. If you’re passionate about Bitcoin and preventing financial crime, this is a great opportunity to develop your career in a growing team.
The ideal candidate will be either in US or Asian time zones to ensure Xapo’s ability to review alerts around the clock. Please note: This role requires working one weekend per month, with weekdays off in lieu.
Key Responsibilities
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
Conduct transaction monitoring on fiat and crypto transactions sent to & from Xapo customers.
Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.
Review individual and business customer screening alerts for sanctions, PEPs and adverse media.
Escalate any red flags and potential risks to senior team members.
Raise iSARs and other regulatory reports to the MLRO
Manage sensitive and confidential information with utmost care and integrity.
Work collaboratively within a cross-functional, global team
Take responsibility for the quality completion of cases
Skills needed:
Bachelor's degree in finance, economics, accounting, criminology, or a related field.
At least 1 year of relevant industry experience
An entry level knowledge of financial crime prevention, compliance, law or a similar discipline;
Experience managing high volumes of workloads with competing priorities;
A methodical and logical approach combined with accuracy and attention to detail.
Self driven, curious, proactive and able to operate in a fast-paced environment.
Strong communication skills, both written and verbal.
Past experience of working within Fintech, Banking or Cryptocurrency industries is required
ACAMS, ACFCS, ACFE or similar certifications are highly desirable
Other requirements
A dedicated workspace.
A reliable internet connection with the fastest speed possible in your area
Devices and other essential equipment that meet minimal technical specifications.
Alignment with Our Values.