Job details

Anti-Financial Crime Analyst (Remote - Work from Anywhere)

Shape the Future: Improve lives through cutting-edge technology, work 100% remotely from anywhere in the world.
Great work-life balance: Build amazing things with a balance of autonomy and collaborative teamwork. Set your own work schedule and make use of a flexible PTO plan when you need to recharge. &nbsp;
Expect Excellence: Collaborate, learn, and grow with a high-performance team. Learn how you learn best - from books to conferences, you’ll get a yearly budget for your individual learning and development goals.

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