About this role
Xapo is a fully remote, diverse financial technology company committed to global economic freedom and wealth protection. They are seeking a experienced compliance professional to lead and manage their anti-financial crime program, ensuring adherence to regulatory standards and effective AML/CTF operations.
Required Skills
- AML
- Regulatory Compliance
- Financial Crime
- Risk Management
- AML System Management
- Transaction Monitoring
- KYC
- Regulatory Reporting
- Cryptocurrency
- Data Visualization
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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