AFC Analyst

Position Overview

Xapo is looking for an Anti-Financial Crime Analyst to identify investigate and prevent financial crime by  reviewing suspicious transactions and activities to ensure we comply with all AML regulations and requirements.

You will be part of a team of AFC Analysts responsible for reviewing and actioning alerts related to Onboarding Fraud AML PEP & Sanctions and transaction monitoring. If you’re passionate about Bitcoin and preventing financial crime this is a great opportunity to develop your career in a growing team.

The ideal candidate will be either in US or Asian time zones to ensure Xapo’s ability to review alerts around the clock. Please note: This role requires working one weekend per month with weekdays off in lieu.

Key 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;

• 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

• 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

• Devices and other essential equipment that meet minimal technical specifications.

• Alignment with Our Values.