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
- The Compliance and Financial Crime Graduate Trainee will play a crucial role in supporting Xapo’s compliance function by assisting in monitoring and ensuring adherence to relevant laws, regulations and internal policies.
- The position will involve various compliance and anti-financial crime activities, including regulatory research, policy development, risk assessment, AML compliance, investigations and training initiatives.
Responsibilities
- Regulatory Compliance Monitoring - Assist in monitoring and ensuring compliance with relevant laws, regulations and policies affecting Xapo Bank and VASP
- Training and Awareness - Contribute to the design and delivery of compliance and financial crime prevention and detection training programs to raise awareness and promote a culture of compliance within Xapo
- Compliance Reviews and Audits - Participate in compliance reviews and audits to assess the effectiveness of existing controls and recommend improvements where necessary
- Anti-Money Laundering Compliance - Support AML compliance efforts by conducting customer due diligence checks, assess risk profiles, support sanctions screening
- Financial Crime Risk Assessments - contribute to the assessment and mitigation of financial crime risks by analysing data, identifying trends and recommending appropriate controls and measures
- Investigations and Case management - Support investigations into suspected financial crimes, including gathering evidence and documenting findings for reporting and regulatory purposes.
Skills needed
- Research Skills - Ability to conduct thorough research on regulatory issues and stay updated on changes in regulatory requirements
- Communication skills - Strong written and verbal communication skills, with an ability to effectively communicate compliance requirements and recommendations to various stakeholders.
- Teamwork and Collaboration - Ability to work effectively in a team environment, collaborating with colleagues from various departments and levels within Xapo.
- Problem Solving - Strong problem solving skills to identify and address compliance and financial crime issues and risks and recommend practical solutions
- Adaptability - Ability to adapt to changing regulatory environments and organisational priorities
- Time Management - Effective time management skills to prioritise tasks and meet deadlines in a fast-paced environment
- Attention to detail - Keen attention to detail and accuracy in interpreting and applying regulatory requirements
- Ethical conduct - Commitment to uphold high ethical standards and integrity in all compliance-related activities.
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.
