AFC Analyst

Summary

Join Xapo Bank, a fully distributed team working remotely globally, as an Anti-Financial Crime Analyst. You will identify, investigate, and prevent financial crime by reviewing suspicious transactions and activities to ensure AML compliance. Responsibilities include KYC/CDD reviews, alert reviews, transaction monitoring, and reporting suspicious activities. The ideal candidate possesses a Bachelor's degree in a related field, at least one year of relevant experience, and strong communication skills. This is a 100% remote position, requiring weekend work one month per month, with weekdays off in lieu. Xapo offers a flexible PTO plan and a yearly budget for individual learning and development.

Requirements

• 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
• 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 or Cryptocurrency industries is required
• A dedicated workspace
• A reliable internet connection with the fastest speed possible in your area
• Devices and other essential equipment that meet minimal technical specifications
• Alignment with Our Values

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

Preferred Qualifications

ACAMS, ACFCS, ACFE or similar certifications are highly desirable

Benefits

• Work 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
• Learn how you learn best - from books to conferences, you’ll get a yearly budget for your individual learning and development goals