At Xapo, the largest custodian of Bitcoin in the world, we offer the convenience you would expect from an online checking account with the high tech security of our Bitcoin vault.Our business is growing fast, and we want to make sure we can keep providing the best quality support to our customers. We are looking for an experienced
Compliance Officer based in Hong Kong, who can actively contribute to a challenging / technological work environment.
In charge of supervising the execution of transaction monitoring and fraud detection controls in relation to Bitcoin.
Investigating anomalies, alerts, and “red flags” for suspicious activity submitting Suspicious Activity Reports.
Supervising the conduction of customer due diligence by reviewing applications from new customers, and the activity of, existing partners, on the Xapo platform
Addressing sanctions alerts, and other applicable AML processes.
Ensuring the consistent application of the Xapo’s AML policy and program in Asia
Supporting ongoing development and tuning of AML monitoring systems in collaboration with operations and technical development teams
Assisting with regulatory audits and exams
Assisting in the facilitation of law enforcement requests
Maintaining detailed documentation of all processes used to satisfy compliance activities
Some Perks of working with Xapo
TOP-TIER COMPENSATION PLUS STOCK OPTIONS
Remote work enviroment
Working as part of a global team
Learning from Silicon Valley’s brightest
- Governance and oversight of Compliance Program.
- KYC and Customer Identification Program processes.
- AML Transaction Monitoring process and SAR Filing.
- Awareness of the money laundering and fraud risks unique to Bitcoin
- Self-driven, excels with limited supervision, proactive, flexible and can operate in a fast-paced environment