AFC Analyst

Job Overview

Xapo is seeking an Anti-Financial Crime Analyst to identify, investigate, and prevent financial crime by reviewing suspicious transactions and activities. This role involves ensuring compliance with AML regulations and requirements.

Responsibilities

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews during onboarding
• Review alerts for suspicious transactions to prevent fraud losses
• Conduct transaction monitoring on fiat and crypto transactions
• Detect, investigate, and report suspicious activities related to money laundering and terrorist financing
• Review customer screening alerts for sanctions, PEPs, and adverse media

Requirements & Qualifications

• Bachelor's degree in finance, economics, accounting, criminology, or related field
• At least 1 year of relevant industry experience
• Entry-level knowledge of financial crime prevention
• Strong communication skills
• Experience in Fintech, Banking, or Cryptocurrency industries