Analysis and validation from a compliance and AML perspective of cash and security transfers
Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint
Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint. Perform in-depth clarifications to clients and draft documentation memos
Conduct enhanced due diligence and transactional behavior analysis
Identify and escalate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams
Assess and document clients' digital asset-related Source of Funds and Source of Wealth
Participation in key regulatory projects

Graduated in Laws or in Economics is a strong asset
3-5 years of experience in the Compliance Monitoring
Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
Knowledge of crypto is an asset
Excellent command of English and French (German is a strong asset)
Analytical and methodological approach
Proactivity and ability to prioritize tasks and manage high workloads
Flexible and able to handle a variety of tasks
Very good communication and collaboration skills
Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Compliance Officer - Monitoring

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