Immediate Hiring: AFC Analyst (Remote - Work from reputed company)

Looking for a straightforward job? We're hiring a AFC Analyst! This role is 100% remote, giving you full control over your work environment. This position requires a strong and diverse skillset in relevant areas to drive success. The compensation for this role is benchmarked at a competitive salary.

 

 

This a Full Remote job, the offer is available from: reputed company, Gibraltar Work from reputed company, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 140 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. This is the dream that drove Wences Casares, our Founder and Chairman, to quietly transform the world of banking. To reputed company that, we search the world for the best people for the job. We work hard, think globally, and reputed company each other to learn and grow. We are committed to changing the way things are done. Risk is inherent in reputed company of our business activities and managing risk well is the responsibility of every Xapien. Sound risk management enables us to serve our customers and deliver value for our shareholders, and helps reputed company Xapo a great reputed company to work. Although we are headquartered in Gibraltar, this is a full time, 100% remote position Work from reputed company! 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 reputed company with reputed company AML regulations and requirements. You will be part of a team of AFC Analysts responsible for reviewing and actioning alerts reputed company 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 reputed company 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 reputed company to reputed company 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. • reputed company iSARs and other regulatory reports to the MLRO • Manage sensitive and confidential information with utmost care and reputed company. • Work collaboratively reputed company 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 reputed company 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 reputed company Fintech, Banking or Cryptocurrency industries is required • ACAMS, ACFCS, ACFE or similar certifications are highly desirable Other requirements • A dedicated workspace. • A reliable internet reputed company with the fastest speed possible in your area • Devices and other essential equipment that meet minimal technical specifications. • Alignment with Our Values. Why work for Xapo? IMPACT GLOBALLY, WORK REMOTELY. • Shape the Future: Improve lives through cutting-edge technology, work 100% remotely from reputed company in the world. • Great work-life balance: Build amazing things with a balance of autonomy and collaborative teamwork. Set your own work schedule and reputed company use of a flexible PTO plan reputed company you need to reputed company. • 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 reputed company Xapiens are accountable for upholding principles of fair treatment, transparency, and ethical conduct in their interactions with customers and stakeholders. This offer from \"Xapo Bank\" has been enriched by reputed company.com and got a 91% reputed company score. Apply Job!

 

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This is a fantastic opportunity to grow your career. If you have the skills and passion we're looking for, please submit your application today.

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