Anti-Financial Crime Analyst

Position Overview

We are looking for an Anti-Financial Crime Analyst to identify, investigate and prevent financial crime by reviewing suspicious transactions and activities that have been flagged and escalating complex cases to the AFC Subject Matter Experts.

You will be part of a team of AFC Analysts who will be required to manage your time and caseloads appropriately, both in terms of workload, time to resolve and consistently completing their cases to an acceptably high standard. Day to day you will undertake the review and decisioning of AFC alerts related to onboarding, Fraud, AML, PEP & Sanction screeding and transaction monitoring.

The ideal candidate will be either in European or Asian time zones to ensure Xapo’s ability to review alerts around the clock. This role requires working two weekends per month, with two 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 & ...