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Compliance and AML Officer
about 1 month ago | 285 views | 3 applications

Compliance and AML Officer


About the company

XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education

Job Summary


This role is expected to support and assist matters below. 📍Perform Corporation KYC process in accordance with company policy 📍Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation 📍Maintain and improve AML/CFT and regulatory compliance system 📍Research regulations relevant to virtual currency industry 📍Apply and manage onshore and offshore licenses and registration


📍Eager to learn and become professional expertise in Fintech regime 📍Interested at understanding and learning for virtual industry 📍Capacity in good communication and spirit in team work 📍Enthused over countering challenges and handling international matter

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