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Title: Junior Compliance Analyst - AML
Date Posted: 2017-09-12
Location: Not mentioned
This is a Full Time remote position, meaning youŽll be working from wherever your are!


At Xapo we've assembled a team of financial services and security experts to build an entirely new bitcoin storage experience and an expanding suite of bitcoin-related financial products. Xapo has married security and ease of use to create a product offering that meets the needs of the most demanding global institutions as well as individual bitcoin users alike.

The Junior Compliance Analyst - AML conducts due diligence reviews for new clients onboarding, existing client re-certifications, research and alert reviews for unusual transaction activity and detects violations of applicable regulatory measures ensuring the consistent application of the Xapo's AML policy and program. The successful candidate will conduct in-depth and timely reviews of client profiles, ensuring compliance with the the Firm's AML/KYC procedures. The Jr. Analyst is responsible for ensuring that the Firm's compliance activities follow required government rules and regulations by providing subject matter expertise within established client models and product lines of business.


Documentation Review

Reviews KYC profile information and files for onboarding, classifying them for approval or rejection of new customers

Documentation Preparation prepares documentation on compliance problems or requirements.

Assistance in the design of compliance related processes and procedures.

Support ongoing development and tuning of AML monitoring systems in collaboration with operations and technical development teams.

Overseeing transaction monitoring and fraud detection by dressing sanctions alerts, and other applicable AML processes

Proactively identify trends in recurring compliance violations and inquiries and collaborate with other team members to improve compliance procedures and processes, education materials and forms

Ensure appropriate reports are provided to the head of AML compliance.

Perks of working with Xapo

Absolute autonomy
Full-time remote work
Working as part of a global team
Learning from Silicon Valley's brightest


- Bachelor's Degree or equivalent
- 1 -3 years experience in Banking, Financial Services, or Government, in the roles of Compliance, Audit, Risk, and/or Investigations.
- Practical understanding and working knowledge of AML regulatory requirements relating to KYC / Financial Crime.
- Self-driven, excels with limited supervision, proactive, flexible and can operate in a fast-paced environment
- Collaborative individual with a positive attitude, enthusiasm, professionalism and strong work ethic with a high level of integrity
- Fluent communication in English. Additional languages skills are a big plus

Apply via this link only:

keywords: compliance analyst, junior compliance analyst


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Company: Xapo
Contact person: Not mentioned
Contact information: support@xapo.com (DO NOT APPLY VIA THIS EMAIL ADDRESS)