AFC Analyst
Xapo Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇮 Gibraltar
Visit company websiteJob Level
Junior
About the role
- 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
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.
- ACAMS, ACFCS, ACFE or similar certifications are highly desirable.
Benefits
- Work from anywhere!
- 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.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCCDDtransaction monitoringfinancial crime preventioncompliancereportingsuspicious activity reportingsanctions screeningPEPs screeningadverse media review
Soft skills
attention to detailmethodical approachlogical thinkingstrong communicationself-drivencuriosityproactivityability to manage competing prioritiescollaborationintegrity
Certifications
ACAMSACFCSACFE