AFC Analyst (Remote - Work from Anywhere)

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;

Requirements

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. Alignment with Our Values and the Xapo Values-Driven Leadership principles. Why work for Xapo? 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.

At Xapo, we prioritize consumer protection and adhere to regulatory requirements by ensuring that all Xapiens are accountable for upholding principles of fair treatment, transparency, and ethical conduct in their interactions with customers and stakeholders.Xapo Device PolicyConsultants joining Xapo Bank must comply with the Xapo Device Policy, which governs the use of corporate-approved laptops under Corporate-Owned, Personally Purchased Device (reimbursed up to $1,500) or Corporate-Owned, Personally Enabled Device (personal device with enforced security controls).All devices must meet security requirements, enroll in Xapo’s Mobile Device Management (MDM), and adhere to compliance rules. COPPD devices remain Xapo property with buyback options upon exit. COPED users agree to data control measures, including mandatory corporate data wipes.Compliance with the Xapo Device Policy is mandatory for all consultants, onboarding will not proceed without adherence to the policy.

Benefits

Set your own work schedule and make use of a flexible PTO plan when you need to recharge. At Xapo, we prioritize consumer protection and adhere to regulatory requirements by ensuring that all Xapiens are accountable for upholding principles of fair treatment, transparency, and ethical conduct in their interactions with customers and stakeholders.Xapo Device PolicyConsultants joining Xapo Bank must comply with the Xapo Device Policy, which governs the use of corporate-approved laptops under Corporate-Owned, Personally Purchased Device (reimbursed up to $1,500) or Corporate-Owned, Personally Enabled Device (personal device with enforced security controls).All devices must meet security requirements, enroll in Xapo’s Mobile Device Management (MDM), and adhere to compliance rules

Employment Details

Employment Type: FULL TIME Salary Range: USD 1,000 - 1,000