Job details
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Anti-Financial Crime Analyst (Remote - Work from Anywhere)
Xapo Bank is looking for an Anti-Financial Crime Analyst to identify, investigate and prevent financial crime by reviewing suspicious transactions and activities. This position is 100% remote and offers the opportunity to work from anywhere in the world.
Skills
- Bachelor's degree in finance, economics, accounting, criminology, or a related field
- Entry-level knowledge of financial crime prevention, compliance, or law
- Experience managing high volumes of workloads
- Methodical and logical approach with attention to detail
- Strong communication skills
- Past experience in Fintech, Banking, Cryptocurrency, or online gaming industries
Responsibilities
- Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews
- Review alerts for suspicious transactions and behavior
- Conduct transaction monitoring on fiat and crypto transactions
- Detect, investigate and report suspicious activities related to money laundering and terrorist financing
- Review customer screening alerts for sanctions, PEPs and adverse media
- Manage sensitive information with integrity
- Collaborate within a global team
- Take responsibility for the quality completion of cases
Education
- Bachelor's degree in finance, economics, accounting, criminology, or a related field
Benefits
- Shape the Future and improve lives through cutting-edge technology
- Great work-life balance with autonomy and collaborative teamwork
- Flexible PTO plan
- Opportunity to collaborate, learn, and grow within a high-performance team
- Yearly budget for individual learning and development goals
To read the complete job description, please click on the ‘Apply’ button
Xapo Bank Glassdoor Company Review
Wences Casares
2.9
Xapo Bank DE&I Review
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CEO of Xapo Bank
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Average salary estimate
$65000
/ YEARLY (est.)
min
max
$50000K
$80000K
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
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FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
HQ LOCATION
SALARY RANGE
$50,000/yr - $80,000/yr
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
July 14, 2024
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