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

July 13

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Xapo Bank

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We are a private bank that is focused on protecting and growing your wealth.

bitcoin • banking • international banking • cryptocurrencies • technology

201 - 500

Description

• We are looking for an Anti-Financial Crime Analyst to identify, investigate and prevent financial crime by reviewing suspicious transactions and activities that have been flagged and escalating complex cases to the AFC Subject Matter Experts. • You will be part of a team of AFC Analysts who will be required to manage your time and caseloads appropriately, both in terms of workload, time to resolve and consistently completing their cases to an acceptably high standard. Day to day you will undertake the review and decisioning of AFC alerts related to onboarding, Fraud, AML, PEP & Sanction screeding and transaction monitoring. • The ideal candidate will be either in European or Asian time zones to ensure Xapo’s ability to review alerts around the clock. This role requires working two weekends per month, with two weekdays off in lieu.

Requirements

• Bachelor's degree in finance, economics, accounting, criminology, or a related field. • 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, Cryptocurrency or online gaming industries is highly desirable

Benefits

• IMPACT GLOBALLY, WORK REMOTELY. • 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. • 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.