Xrex

About XREX XREX Group is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking. We provide services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018, XREX offers a fu

Responsibilities: Perform institutional risk assessments to identify relevant AML/CFT risks Update AML/CFT compliance policies, procedures and manuals Participate in AML related meetings and provide AML opinions Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation Sub