Crypto Compliance Officer – Monitoring

ph3Company Description /h3pAt Swissquote, we’re all in. /ppAll in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we’re genuinely proud of. Have a look behind the scenes by checking Humans of Swissquote on Instagram. /ppGrowing fast creates room. Room to try things, own things, and grow at a pace most places can’t offer. Whether you like the spotlight or prefer to just put your head down and do great work, there’s space for both here. /ppWe’ve ditched the dress code — but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself. /ppAs an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. /ppFeeling it? It’s a good start. /ph3Job Description /h3pAre 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: /pulliReview and validate digital asset deposits and withdrawals from an AML/CTF standpoint, in accordance with the Bank’s delegation framework. /liliPerform crypto due diligence and blockchain investigations, including the analysis of monitoring alerts, wallets, counterparties and exposure to high-risk activities. /liliAssess and document clients’ digital asset-related Source of Funds and Source of Wealth. /liliIdentify and elevate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams. /liliParticipate in key regulatory projects related to digital assets and contribute to the optimization of internal processes and guidelines. /liliDraft, review, and maintain internal policies, procedures, and guidelines related to digital assets and crypto-related activities. /liliProvide training and support to new employees on operational processes, and deliver guidance to Compliance teams on the effective use of digital tools and systems. /liliRespond to inquiries and information requests from regulatory authorities, counterparties, and FINMA regarding digital assets, cryptocurrency-related matters, and associated compliance topics. /li /ulh3Qualifications /h3ulliBachelor’s or Master’s degree, preferably in Law or Economics, or proven relevant experience in AML/CTF compliance, including digital assets. /liliMinimum 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. /liliProven experience in blockchain analysis, crypto due diligence, Source of Funds and Source of Wealth assessments, with a strong understanding of related financial crime risks. /liliExperience with blockchain analytics tools such as Lukka, TRM Labs, Chainalysis or equivalent solutions. /liliKnowledge of Swiss AML laws, including AMLA, AMLO-FINMA and CDB, and other applicable regulations. /liliExcellent command of English and French. Other languages are a strong asset. /liliAnalytical and methodological approach, with strong writing and documentation skills. /liliAbility to multitask and work under pressure. /liliStrong team player who enjoys working in a multicultural, dynamic, technological and international environment. /li /ul /p #J-18808-Ljbffr