Teams at XREX Inc.

The Senior Compliance Specialist will perform KYC processes, analyze transaction monitoring cases, maintain compliance systems, and research industry regulations.

An AML Specialist is responsible for performing risk assessments, updating compliance policies, analyzing transaction cases, and preparing audits related to AML/CFT regulations.

Oversee customer requirements, manage project plans, deliver solutions, and communicate with stakeholders to drive project impact in a fast-paced environment.