Anti-Financial Crime Analyst - Remote

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.

In Short

• Conduct KYC and CDD reviews of individual customers during onboarding.
• Review alerts for suspicious transactions and behavior to prevent fraud losses.
• Conduct transaction monitoring on fiat and crypto transactions.
• Detect, investigate and report suspicious activities related to money laundering.
• Review customer screening alerts for sanctions, PEPs, and adverse media.
• Escalate potential risks to senior team members.
• Raise iSARs and other regulatory reports to the MLRO.
• Manage sensitive and confidential information with care.
• Work collaboratively within a global team.
• Take responsibility for the quality completion of cases.

Requirements

• Bachelor's degree in finance, economics, accounting, criminology, or a related field.
• At least 1 year of relevant industry experience.
• Entry level knowledge of financial crime prevention, compliance, or law.
• Experience managing high volumes of workloads with competing priorities.
• A methodical and logical approach with attention to detail.
• Self-driven, curious, and proactive in a fast-paced environment.
• Strong communication skills, both written and verbal.
• Experience in Fintech, Banking, or Cryptocurrency industries is required.
• ACAMS, ACFCS, ACFE or similar certifications are desirable.

Benefits

• Work 100% remotely from anywhere in the world.
• Great work-life balance with flexible PTO.
• Collaborate and grow with a high-performance team.
• Budget for individual learning and development goals.
• Impact globally through cutting-edge technology.