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© All Rights Reserved. ApplyBlast.com
Xace
Xace is seeking a Compliance Specialist to join its growing team, focusing on financial crime compliance, customer due diligence, and ongoing monitoring within a regulated financial services environment. The role involves investigating transaction monitoring alerts, managing complex financial crime cases, and conducting proactive research to identify risks and ensure compliance. This position requires a hands-on approach to KYC/KYB reviews, RFIs, and maintaining accurate records while collaborating with the MLRO and wider Compliance team.
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.
Xace didn’t post a salary, so this is our estimate from similar listings.
39% below the average for this role