Remote Jobs in Einsiedeln

Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)

Monetum is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, Monetum provides businesses and individuals with a secure platform for managing fiat and crypto transactions. Our services include named IBANs, instant euro and crypto payments, bulk transfers, open banking, and automated trading solutions. With a focus on high-risk sectors, we offer personalized onboarding, competitive fees, and reliable support, ensuring seamless growth for our clients.

We are looking for a part-time (40 to 60%) AMLA Officer to join our team. This is a remote role, but candidates must be residents of Switzerland, ideally based in Zug or nearby for occasional in-person collaboration. The job is conditional to regulatory approval

Tasks

The AMLA Officer will be responsible for :

• Transaction monitoring and risk assessment to identify suspicious activities.
• Conducting due diligence and KYC in strict compliance with regulatory requirements.
• Ensuring compliance with AML / CTF policies and procedures, maintaining accurate records, and reporting any suspicious activities to the relevant authorities.
• Collaborating with internal teams to ensure a comprehensive risk assessment framework.

Requirements

Qualifications – Must-Have Requirements

If you meet these criteria and are eager to contribute to a fast-growing fintech ecosystem, apply now!