Remote AFC Analyst: AML & Compliance

Xapo Bank; Remote; AED 220,000 - 294,000; Full time

Job summary

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work environment with a focus on professional development and global impact.

Benefits

Flexible work schedule

Learning and development budget

Work from anywhere

Qualifications

• At least 1 year of relevant industry experience.
• Entry level knowledge of compliance and financial regulations.
• Experience managing workloads in fast-paced environments.

Responsibilities

• Conduct KYC and CDD reviews for customers.
• Review alerts for suspicious transactions.
• Conduct transaction monitoring for fiat and crypto.

Skills

Financial crime prevention knowledge

Strong analytical skills

Proactive communication

Attention to detail

Methodical approach

Education

Bachelor's degree in finance, economics, accounting, or criminology

Job description

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work environment with a focus on professional development and global impact.