Position Overview:

Oversee and manage all operational aspects of financial crime prevention.
Play a critical role in ensuring compliance with laws and regulations.
Ensure systems and processes are designed to prevent and detect financial crime risks.

Responsibilities:

Continuously ensure operational effectiveness of controls.
Provide regular reports and updates to senior management.
Stay up-to-date with evolving regulatory requirements.

Why Work for Xapo:

Improve lives through cutting-edge technology, work 100% remotely.
Build amazing things with a balance of autonomy and collaborative teamwork.
Get an individual learning and development goals budget.

Xapo Bank

Xapo Bank is committed to changing the way things are done and provides economic freedom and wealth protection. They are a fully distributed team of over 150 Xapiens that work remotely from 30+ countries around the world, with headquarters in Gibraltar.

Apply for This Position