Anti Financial Crime Graduate Trainee

Xapo Bank

3mo ago

Applications are closed

Job
Full-time
Entry Level
Accounting & Tax

Requirements

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 minimal technical specifications.
Alignment with Our Values and the Xapo Values-Driven Leadership principles.

Responsibilities

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.

FAQs

What will I learn as an Anti Financial Crime Graduate Trainee?

As an Anti Financial Crime Graduate Trainee, you will learn how to identify and prevent financial crimes, including terrorist financing, and how to ensure the integrity of the financial system. You will also gain expertise in Fiat, Crypto, and Wealth products, and be trained on using fraud and data analytical tools to analyze fraud topologies and develop mitigation strategies.

What kind of training will I receive as an Anti Financial Crime Graduate Trainee?

You will receive training from in-house subject matter experts who will teach you how to identify financial crimes using certified training courses. You will also be trained on using cutting-edge fraud and data analytical tools to help you in your analysis and mitigation strategies.

Will I have the opportunity to work with different types of financial products as an Anti Financial Crime Graduate Trainee?

Yes, as a graduate analyst, you will have the opportunity to gain expertise in Fiat, Crypto, and Wealth products. This will give you a diverse range of experience and knowledge in different areas of financial crime prevention.

How will this training prepare me for a career in Anti Financial Crime?

The training you receive as an Anti Financial Crime Graduate Trainee will provide you with the necessary skills and expertise to identify, prevent, and mitigate financial crimes. You will also learn how to use the latest fraud and data analytical tools, which will give you a competitive edge in the industry.

Xapo Bank

Xapo Bank is the world’s first Bitcoin-enabled bank to fully integrate traditional finance with crypto.

Finance

Industry

201-500

Employees

2014

Founded Year

Mission & Purpose

Xapo Bank is the first Bitcoin-enabled bank in the world to fully integrate traditional finance with crypto. Our members can benefit from the safety of a US Dollar bank account and the flexibility of blockchain payments, all in one powerful app. They can secure and grow their wealth in their Xapo Bank account with 4.6% annual interest on their USD deposits and 0.9% on their Bitcoin holdings, both paid out daily*. On top of that, they can enjoy seamless, fast, and low-cost transactions through international payment networks and blockchain rails. Our mission is to provide our members with the best crypto-native banking experience that is secure, accessible and flexible. Because we believe that financial security is a right, not a privilege, and should be within reach of every individual.