Crypto Compliance Officer – Monitoring

Are you eager to take up a new challenge Join the Compliance Department as a Crypto Compliance Officer in the Monitoring Team. You will have multiple tasks which include:

• Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint in accordance with the Banks delegation framework.
• Perform crypto due diligence and blockchain investigations including the analysis of monitoring alerts wallets counterparties and exposure to high-risk activities.
• Assess and document clients digital asset-related Source of Funds and Source of Wealth.
• Identify and escalate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams.
• Participate in key regulatory projects related to digital assets and contribute to the optimization of internal processes and guidelines.
• Draft review and maintain internal policies procedures and guidelines related to digital assets and crypto-related activities.
• Provide training and support to new employees on operational processes and deliver guidance to Compliance teams on the effective use of digital tools and systems.
• Respond to inquiries and information requests from regulatory authorities counterparties and FINMA regarding digital assets cryptocurrency-related matters and associated compliance topics.

Qualifications :

• Bachelors or Masters degree preferably in Law or Economics or proven relevant experience in AML/CTF compliance including digital assets.
• Minimum 3 to 5 years of experience in a similar position within a financial institution or in an AML/CTF compliance role related to digital assets.
• Proven experience in blockchain analysis crypto due diligence Source of Funds and Source of Wealth assessments with a strong understanding of related financial crime risks.
• Experience with blockchain analytics tools such as Lukka TRM Labs Chainalysis or equivalent solutions.
• Knowledge of Swiss AML laws including AMLA AMLO-FINMA and CDB and other applicable regulations.
• Excellent command of English and French. Other languages are a strong asset.
• Analytical and methodological approach with strong writing and documentation skills.
• Ability to multitask and work under pressure.
• Strong team player who enjoys working in a multicultural dynamic technological and international environment.

Remote Work :

No

Employment Type :

Full-time

Experience: years
Vacancy: 1