Xace
The role involves supporting the day-to-day operation of AML, CTF, sanctions and financial crime frameworks in Canada, focusing on customer onboarding, KYC, enhanced due diligence, screening, and transaction monitoring. The analyst will work closely with product and engineering teams to design, automate, and improve compliance processes using tools like Sumsub and AI-enabled technologies.
Headquarters
London, England, United Kingdom
Company Size
51-200 employees
Founded
2020
Xace provides payment accounts to markets that are under served by providers. Our accounts break through traditional compliance barriers.
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 Xace.