Risk & Fraud Analyst (Remote)

Xapo is a fast-growing, global fintech company with a mission to build a safe and global way to use money. We’re a fully distributed team, with 250+ Xapiens working from 50+ countries.

We’re seeking a collaborative, proactive problem-solver to join us as Risk Analyst. This full-time position is planned to be remote, meaning you can work from anywhere.

BALANCE FOR BETTER

At Xapo, we embrace our differences and actively foster an inclusive environment where we all can thrive. We’re a flexible, family friendly environment, and we recognize that everyone has commitments outside of work. We have a goal of reaching gender parity. We welcome applications from all qualified candidates, including women and minorities. Diversity is not a tagline at Xapo; it is our foundation.

RESPONSIBILITIES

• Documentation Review.
• Review transactions, identify fraud / scam patterns
• Review information requests from regulators, collect responsive information and documentation and prepare applicable responses.
• Prepare documentation on risk & fraud problems or requirements.
• Proactively identify trends in recurring risk or fraud violations and inquiries and collaborate with other team members to improve procedures and processes, education materials and forms.
• Ensure appropriate reports are provided to the head of Risk & Fraud.

REQUIREMENTS

• 2 years of experience in a similar role: KYC, risk management, fraud.
• 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.
• A collaborative individual with a positive attitude, enthusiasm, professionalism and strong work ethic with a high level of integrity.
• Great attention to detail and documentation analysis.
• High fluency in English and Spanish is a must and additional languages

OTHER REQUIREMENTS

• A dedicated workspace.
  
• A reliable internet connection 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 XAPO?

• Shape the Future: Improve lives through cutting-edge technology, work remotely from anywhere in the world.
• Own Your Success: Receive attractive remuneration, enjoy an autonomous work culture and flexible hours, apply your expertise to meaningful work every day.
• Expect Excellence: Collaborate, learn, and grow with a high-performance team.

ABOUT XAPO

At Xapo, we’re building a way for users all over the world to send, receive, spend, and store their money globally and safely. We're firm believers that no matter who you are or where you're from, you deserve easy access to digital financial services.

Launched in 2014 by Wences Casares (CEO) & Federico Murrone (COO), Xapo has made an unparalleled investment in security infrastructure, assembled a renowned advisory board, and raised $40M from top venture capital firms in Silicon Valley & the world.

Xapo is an Equal Opportunity Employer. We believe a team that represents a variety of backgrounds and perspectives is critical to our success as a global company. A diverse, inclusive workplace enables us to create products that best serve our customers all around the world. It is the foundation of Xapo.