Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
The ideal candidate should possess a strong understanding of the regulatory landscape, particularly within the blockchain and virtual assets space, and demonstrate experience in compliance monitoring, anti-money laundering programs, and regulatory compliance obligations. Knowledge of Gibraltar-based regulations and experience with VASP compliance are highly desirable.
The Compliance Officer will monitor the regulatory landscape, assess regulatory change, and present recommendations to the Regulatory Affairs Committee; conduct compliance reviews and analysis of new regulatory developments; maintain and update Compliance policies and procedures; support the execution of the Compliance monitoring program; execute day-to-day operational Compliance activities; support the execution of account opening related activities; independently investigate and act on matters related to Compliance; and provide guidance, advice, and training to improve business understanding of compliance matters.
Digital banking platform for cryptocurrency management
Xapo provides digital banking services that focus on managing and storing money using Bitcoin and other cryptocurrencies. The platform allows users to buy Bitcoin, store it securely in ultra-secure Vaults, and manage their funds easily through a user-friendly app. Xapo is designed for both individuals and businesses, offering a fast and secure way to send and receive money globally, making it particularly useful for cross-border transactions. Unlike traditional banks, Xapo emphasizes high-security measures and accessibility, catering to users in both developed and developing countries. The company's goal is to democratize money and empower people by breaking down financial barriers and creating new opportunities for everyone.