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Crypto Compliance Officer – Monitoring – Gland | JobRevolt

Über den Job

Swissquote is Switzerland's leading digital bank with 1,400+ people across Europe, the Middle East and Asia, serving over a million clients worldwide. You will join the Compliance Department as a Crypto Compliance Officer in the Monitoring Team.

Aufgaben

Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint, in accordance with the Bank's 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.

Profil

Bachelor's or Master's 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.

Benefits

No dress code requirement
Opportunity to celebrate wins (big or small)
Fast-growing environment with room to try things, own things, and grow
Flexible work style (visible or behind-the-scenes)
Multicultural, dynamic, technological and international environment

Crypto Compliance Officer – Monitoring

Über den Job

Über den Job

Aufgaben

Profil

Benefits

Skills

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