Work from anywhere, impact everywhere
Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 140 Xapiens that work remotely from 40+ countries around the world.
Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. This is the dream that drove Wences Casares, our Founder and Chairman, to quietly transform the world of banking.
To achieve that, we search the world for the best people for the job. We work hard, think globally, and inspire each other to learn and grow. We are committed to changing the way things are done.
Risk is inherent in all of our business activities and managing risk well is the responsibility of every Xapien. Sound risk management enables us to serve our customers and deliver value for our shareholders, and helps make Xapo a great place to work.
Although we are headquartered in Gibraltar, this is a full time, 100% remote position Work from anywhere!
Our Graduate Programme runs for a period of 12 months giving successful graduates the opportunity to become a full time Xapien once the programme has concluded. This role would therefore be a 12 month contract.
Our Graduate Programme
We are searching for individuals at the start of their working life looking to propel their careers and make an impact in the Fintech, Banking, and Blockchain space. As part of our innovative business, you'll embark on a journey of professional growth, tackling real-world challenges, and shaping the future of Banking. From collaborating with top-tier professionals in this industry to leveraging cutting-edge technologies, this role promises a thrilling adventure filled with learning, creativity, and endless possibilities.
We are committed to helping you unleash your potential and carve out a path to success, are you ready to take on this challenge?
Position overview
As an Anti Financial Crime Graduate Trainee, your job is to protect people from financial crime, prevent terrorist financing and ensure the financial system's integrity. As a graduate analyst, in-house subject matter experts will train you to identify financial crimes using certified training courses. You will have a rare opportunity to gain expertise in Fiat, Crypto and Wealth products. In addition, you will be trained on how to use cutting-edge fraud and data analytical tools to help you analyse fraud topologies and develop mitigation strategies.
Skills you that will be developing
- Data Analysis: Learning how to use analytical techniques to identify financial crimes.
- Investigation: How to conduct thorough investigations into suspicious transactions, utilising internal and external resources to gather relevant information.
- Risk Assessment: How to evaluate risk through analysing and evaluating available data.
- Compliance Monitoring: An understanding of the techniques used to monitor transactions to meet compliance, regulatory requirements, and internal policies, as well as how to escalate and report suspicious activity.
- Reporting: Prepare clear and concise reports summarising findings from investigations, risk assessments, and compliance monitoring activities.
- Collaboration: Learn how to collaborate with internal stakeholders, including compliance, legal, and risk management teams, to address financial crime-related issues and implement effective controls.
- Training and Development: How to stay abreast of emerging trends, technologies, and regulatory developments in financial crime and participate in ongoing training and professional development activities.
Skills needed
- Bachelor's degree in finance, economics, accounting, criminology, or a related field.
- Strong analytical mind with the ability to identify trends and patterns in data.
- A high level of attention to detail.
- Strong written and verbal communication skills, with the ability to articulate findings and recommendations clearly and effectively.
- Proficiency in data analysis tools (e.g., Spreadsheets, SQL, data visualisation tools) is a plus.
- Strong ethical integrity and a commitment to upholding high standards of professionalism and integrity.
Other requirements
- A dedicated workspace.
- A reliable internet connection with the fastest speed possible in your area.
- Devices and other essential equipment that meet minimal technical specifications.
- Alignment with Our Values and the Xapo Values-Driven Leadership principles.
Why work for Xapo?
IMPACT GLOBALLY, WORK REMOTELY.
- Shape the Future: Improve lives through cutting-edge technology, work 100% remotely from anywhere in the world.
- Great work-life balance:Build amazing things with a balance of autonomy and collaborative teamwork. Set your own work schedule and make use of a flexible PTO plan when you need to recharge.
- Expect Excellence: Collaborate, learn, and grow with a high-performance team. Learn how you learn best - from books to conferences, you’ll get a yearly budget for your individual learning and development goals.
At Xapo, we prioritize consumer protection and adhere to regulatory requirements by ensuring that all Xapiens are accountable for upholding principles of fair treatment, transparency, and ethical conduct in their interactions with customers and stakeholders.
