Anti Financial Crime Graduate Trainee

**Work from anywhere, impact everywhere**

We're a fully distributed team of over 130 talented people that work remotely from 40+ countries around the world. We work hard, think globally, and inspire each other to learn and grow.
We are committed to changing the way things are done. To achieve that, we search the world for the best people for the job. This is how we are transforming the world of digital banking.

Our team is worldwide, our capacity for innovation, limitless.

**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_

**_ About us_**

Xapo Bank has been at the forefront of Bitcoin innovation for over a decade. We started by mastering Bitcoin custody, earning the reputation as the 'Fort Knox of Bitcoin.' As the industry evolved, so did we. Today, we empower people globally to use their Bitcoin securely, providing unparalleled growth opportunities.

We believe that Bitcoin will do for money, what the internet did for information. Our goal is to provide a bridge between digital assets and traditional financial services.

Xapo Bank is the first product of its kind: a platform that bridges the gap between crypto and traditional banking services. Headquartered in Gibraltar, we are regulated and licenced bank and in addition, Xapo VASP is regulated and authorised as a Distributed Ledger Technology Provider to provide crypto services.

Diversity is at the core of our identity. We are a global, fully distributed team of over 140 dedicated professionals—Xapiens, as we call ourselves—working remotely across more than 40 countries. Our mission is to recruit the finest talent worldwide to realise our dream of changing the conventional ways of banking.

**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_**

**_ 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 mínimal technical specifications.
- Alignment with Our Values and the Xapo Values-Driven Leadership principles.

**Why work for Xapo?**

IMPACT GLOBALLY, WORK REMOTE