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XREX Inc
The AML Specialist will conduct institutional risk assessments, update AML/CFT policies and procedures, and analyze transaction monitoring cases to ensure accurate investigations. They will also prepare and submit suspicious transaction reports, support internal and external audits, and stay current on regulations affecting the virtual currency industry.
XREX Group provides global payment and crypto exchange services. Regulated in Singapore, Taiwan, the US, and Canada. Backed by global investors including Tether, SBI Holdings...
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for XREX Inc.
XREX Inc didn’t post a salary, so this is our estimate from similar listings.
50% above the average for this role