Job Description
We are seeking an experienced Corporate Onboarding Specialist to build and execute anti-financial crime strategies for our corporate clients. The ideal candidate will be responsible for developing relevant processes and conducting in-depth reviews of business customers throughout their lifecycle. You will play a key role in ensuring that our compliance processes meet all AML regulations and internal policies.
Youβll be part of the Anti-Financial Crime (AFC) team, working alongside other analysts focused on onboarding, fraud, AML, PEP & Sanctions, and transaction monitoring. If youβre passionate about Bitcoin and financial crime prevention, this is a great opportunity to build your career in a growing and mission-driven company.
About Xapo Bank
Xapo Bank is a fully distributed team of over 140 Xapiens that work remotely from 40+ countries around the world, with a headquarter in Gibraltar.