Global FIU Analyst

Description

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.

ABOUT THIS ROLE

Reporting into the Global FIU Supervisor, this position will support Xe's Global Financial Intelligence Unit (FIU) program. In general, Xe's Global FIU program :

• Conducts research and analysis of Xe's Consumer and Corporate transaction activity to identify patterns and trends associated with money laundering, consumer fraud, terrorist financing, suspicious activity and other potential risks
• Prepares and submits regulatory reports as required by local regulations
• Liaises with compliance and business partners to provide guidance around risks identified through the results of the analysis conducted within them team

OUR PRINCIPLES

ROLES & RESPONSIBILITIES

POSITION REQUIREMENTS

PERKS & BENEFITS

We want Xe to be a great place to work and to ensure that our communities are represented across our workforce. A vital part of this is ensuring we are a truly inclusive organization that encourages diversity in all respects.

At Xe we are committed to making our recruitment practices barrier-free and as accessible as possible for everyone. This includes making adjustments or changes for disabled people, neurodiverse people or people with long-term health conditions. If you would like us to do anything differently during the application, interview or assessment process, including providing information in an alternative format, please contact us on

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company's right to assign or reassign duties and responsibilities to this job as needed.

#J-18808-Ljbffr