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 AMBITION - We dream big, try things out and always ask "why not?" and "what if?" We're ambitious in our thinking and our delivery

RESPONSIBILITY - We get involved, bring our perspective, and are always open to new ideas. We take personal responsibility

COMMUNITY - We value a sense of belonging, trusting each other and encouraging authenticity. We contribute to our community

ROLES & RESPONSIBILITIES Assist in monitoring