AFC Analyst (Remote - Work from Anywhere)

Xapo Bank(1 month ago)

RemoteFull TimeJunior$53,928 - $72,253 (estimated)Anti-Financial Crime

About this role

Xapo Bank is hiring an Anti-Financial Crime Analyst to support its distributed, fully remote team by helping to identify, investigate and prevent financial crime across fiat and crypto activity. The role supports regulatory compliance and consumer protection while contributing to a global AFC function that operates around the clock. This position is suited to someone early in their AML/compliance career who is passionate about cryptocurrency and risk prevention.

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Required Skills

KYC
CDD
Transaction Monitoring
AML
Sanctions Screening
PEP Screening
Investigations
Fraud Prevention
Regulatory Reporting
Case Management

+6 more

Qualifications

Bachelor's Degree in Finance, Economics, Accounting or Criminology
ACAMS
ACFCS
ACFE

About Xapo Bank

xapobank.com

Xapo Bank is a digital bank that brings Bitcoin and US dollar banking together in a single app, letting customers secure, transact, and grow their BTC holdings alongside USD accounts. Founded in 2013 and headquartered in Gibraltar, it brands itself as “where global banking meets Bitcoin,” offering custody, payments and account services that bridge crypto and traditional finance. The platform emphasizes security and seamless management of Bitcoin and fiat for customers worldwide.