About this role
Xapo Bank is seeking a UK-based MLRO & Compliance Officer to ensure compliance with UK regulations and support the company's expansion into the UK market. The role involves overseeing anti-money laundering, sanctions, and compliance programs within a remote, globally distributed team. It is integral to maintaining effective controls and fostering regulatory relationships.
Required Skills
- Regulatory Compliance
- AML
- KYC
- Sanctions
- Financial Crime
- Blockchain Analytics
- Monitoring Tools
- Compliance Programs
- Management
- UK Regulations
About Xapo Bank
xapobank.comXapo Bank is a digital bank that brings Bitcoin and US dollar banking together in a single app, letting customers secure, transact, and grow their BTC holdings alongside USD accounts. Founded in 2013 and headquartered in Gibraltar, it brands itself as “where global banking meets Bitcoin,” offering custody, payments and account services that bridge crypto and traditional finance. The platform emphasizes security and seamless management of Bitcoin and fiat for customers worldwide.
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