Job Description
Position Overview:
- Review suspicious transactions and activities to ensure compliance with AML regulations.
- Review alerts related to Onboarding, Fraud, AML, PEP & Sanctions and transaction monitoring.
- Ensure Xapo’s ability to review alerts around the clock.
Why work for Xapo?
- Improve lives through cutting-edge technology, work 100% remotely from anywhere in the world.
- Build amazing things with a balance of autonomy and collaborative teamwork.
- Collaborate, learn, and grow with a high-performance team.
About Xapo Bank
Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and believe in sound risk management to serve their customers and deliver value for their shareholders.