Xapo Bank

AFC Analyst

Xapo Bank

full-time

Posted on:

Location Type: Remote

Location: Gibraltar

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Job 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 & Tools
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