Logo of Huzzle


Compliance Graduate Trainee

Logo of Xapo Bank

Xapo Bank

10d ago

💼 Graduate Job
💻 Remote

AI generated summary

  • You must have strong research, communication, teamwork, problem-solving, adaptability, time management, attention to detail, and ethical conduct skills. Ensure you have a dedicated workspace, reliable internet connection, and align with our values.
  • You will assist in monitoring compliance, conduct training, participate in audits, support AML efforts, assess financial crime risks, and assist in investigations and case management.

Graduate Job



  • The Compliance and Financial Crime Graduate Trainee will play a crucial role in supporting Xapo’s compliance function by assisting in monitoring and ensuring adherence to relevant laws, regulations and internal policies.
  • The position will involve various compliance and anti-financial crime activities, including regulatory research, policy development, risk assessment, AML compliance, investigations and training initiatives.


  • Research Skills - Ability to conduct thorough research on regulatory issues and stay updated on changes in regulatory requirements
  • Communication skills - Strong written and verbal communication skills, with an ability to effectively communicate compliance requirements and recommendations to various stakeholders.
  • Teamwork and Collaboration - Ability to work effectively in a team environment, collaborating with colleagues from various departments and levels within Xapo.
  • Problem Solving - Strong problem solving skills to identify and address compliance and financial crime issues and risks and recommend practical solutions
  • Adaptability - Ability to adapt to changing regulatory environments and organisational priorities
  • Time Management - Effective time management skills to prioritise tasks and meet deadlines in a fast-paced environment
  • Attention to detail - Keen attention to detail and accuracy in interpreting and applying regulatory requirements
  • Ethical conduct - Commitment to uphold high ethical standards and integrity in all compliance-related activities.
  • 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.

Area of Responsibilities



  • Regulatory Compliance Monitoring - Assist in monitoring and ensuring compliance with relevant laws, regulations and policies affecting Xapo Bank and VASP
  • Training and Awareness - Contribute to the design and delivery of compliance and financial crime prevention and detection training programs to raise awareness and promote a culture of compliance within Xapo
  • Compliance Reviews and Audits - Participate in compliance reviews and audits to assess the effectiveness of existing controls and recommend improvements where necessary
  • Anti-Money Laundering Compliance - Support AML compliance efforts by conducting customer due diligence checks, assess risk profiles, support sanctions screening
  • Financial Crime Risk Assessments - contribute to the assessment and mitigation of financial crime risks by analysing data, identifying trends and recommending appropriate controls and measures
  • Investigations and Case management - Support investigations into suspected financial crimes, including gathering evidence and documenting findings for reporting and regulatory purposes.


Work type

Full time

Work mode