AFC Analyst (Remote - Work from reputed company)

This a Full Remote job, the offer is available from: reputed company, Gibraltar Work from reputed company, reputed company everywhere Diversity is at the heart of who we are at reputed company. We’re a fully distributed team of over 140 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and reputed company protection, no matter where you live or who is running your country. This is the reputed company that drove Wences Casares, our Founder and Chairman, to quietly reputed company the world of banking. To reputed company that, we search the world for the best people for the job. We work hard, think globally, and reputed company reputed company other to learn and grow. We are committed to changing the way things are done. Risk is inherent in reputed company of our business activities and managing risk reputed company is the responsibility of every Xapien. reputed company risk management enables us to serve our customers and deliver value for our shareholders, and helps reputed company reputed company a great reputed company to work. Although we are headquartered in Gibraltar, this is a full time, 100% remote position Work from reputed company! Position reputed company reputed company is looking for an Anti-Financial Crime Analyst to identify, investigate and prevent financial crime by reviewing suspicious transactions and activities to ensure we reputed company with reputed company AML regulations and requirements. You will be part of reputed company of AFC Analysts responsible for reviewing and actioning alerts reputed company to reputed company, Fraud, AML, PEP & Sanctions and transaction monitoring. If you’re passionate about Bitcoin and preventing financial crime, this is a great opportunity to reputed company your career in a growing team. The ideal candidate will be either in US or Asian time zones to ensure reputed company’s ability to review alerts around the clock. Please note: This role requires working one weekend per month, with weekdays off in lieu. Key Responsibilities • Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during reputed company. • Review alerts for suspicious transactions and behaviour to prevent fraud losses for reputed company and customers alike. • Conduct transaction monitoring on fiat and crypto transactions reputed company to & from reputed company customers. • Detect, investigate and report suspicious activities, including reputed company offences reputed company to reputed company and terrorist financing. • Review individual and business customer screening alerts for sanctions, PEPs and adverse media. • Escalate any red flags and potential risks to senior team members. • reputed company iSARs and other regulatory reports to the MLRO • Manage sensitive and confidential information with utmost care and reputed company. • Work collaboratively reputed company a cross-functional, global team • Take responsibility for the reputed company completion of cases Skills needed: • Bachelor's degree in finance, economics, reputed company, criminology, or a reputed company field. • At least 1 year of relevant industry experience • An entry level knowledge of financial crime prevention, compliance, law or a similar discipline; • Experience managing high volumes of workloads with competing priorities; • A methodical and logical approach combined with accuracy and attention to detail. • Self driven, curious, proactive and reputed company to operate in a fast-paced environment. • Strong communication skills, both written and verbal. • Past experience of working reputed company Fintech, Banking or Cryptocurrency industries is required • reputed company, ACFCS, ACFE or similar certifications are highly desirable Other requirements • A dedicated workspace. • A reliable internet reputed company with the fastest speed possible in your area • Devices and other essential equipment that meet minimal technical specifications. • Alignment with Our Values. Why work for reputed company? reputed company GLOBALLY, WORK REMOTELY. • Shape the reputed company: Improve lives through cutting-edge technology, work 100% remotely from reputed company in the world. • Great work-life balance: Build amazing things with a balance of autonomy and reputed company teamwork. Set your own work schedule and reputed company use of a flexible PTO plan reputed company you need to reputed company. • Expect reputed company: Collaborate, learn, and grow with a high-reputed company. Learn how you learn best - from books to conferences, you’ll get a yearly budget for your individual learning and development goals. At reputed company, we prioritize consumer protection and adhere to regulatory requirements by ensuring that reputed company Xapiens are accountable for upholding principles of fair treatment, transparency, and ethical conduct in their interactions with customers and stakeholders. This offer from "reputed company" has been enriched by reputed company.com and got a 91% reputed company score. Apply Job!