Crypto Compliance Specialist - AML/CTF Expert

Swissquote; Schweiz; Remote; CHF 120,000 - 180,000; Full time

Job summary

Swissquote is seeking a Crypto Compliance Officer in the Monitoring Team to strengthen AML/CTF controls for digital assets.

You will review deposits/withdrawals, conduct blockchain investigations, assess Source of Funds/Wealth, and draft internal policies while collaborating with a multicultural team across Europe, the Middle East and Asia.

The role requires fluency in English and French and a solid understanding of Swiss AML laws and FINMA expectations.

Qualifications

• Bachelor’s or Master’s degree in Law or Economics or proven AML/CTF experience.

Responsibilities

• Review and validate digital asset deposits/withdrawals for AML/CTF.
• Perform crypto due diligence and blockchain investigations of wallets and counterparties.
• Assess Source of Funds and Source of Wealth for clients.

Skills

AML/CTF compliance

Blockchain analytics

Crypto due diligence

Source of Funds assessment

Source of Wealth assessment

Regulatory projects

Policy drafting

Training delivery

Multilingual

Education

Bachelor’s or Master’s degree in Law or Economics

Tools

Lukka

TRM Labs

Chainalysis

Job description

Swissquote is seeking a Crypto Compliance Officer in the Monitoring Team to strengthen AML/CTF controls for digital assets.

You will review deposits/withdrawals, conduct blockchain investigations, assess Source of Funds/Wealth, and draft internal policies while collaborating with a multicultural team across Europe, the Middle East and Asia.

The role requires fluency in English and French and a solid understanding of Swiss AML laws and FINMA expectations.