Deputy MLRO – Swiss AML & Compliance Lead

Copper.co; Zug; Hybrid; CHF 120.000 - 170.000; Vollzeit

Benefits dieser Stelle

27 days annual leave

Enhanced Pension Contributions

Half fare travelcard

Zusammenfassung

Copper is seeking a Compliance Officer Switzerland to serve as Deputy Money Laundering Reporting Officer (Deputy MLRO) for Copper Markets Switzerland. You will support AML oversight, KYC, sanctions, and regulatory reporting while collaborating with the local team and global compliance programme.

The role emphasizes risk-based compliance, advisory support to product and strategy teams, and ongoing monitoring of regulatory developments in Switzerland and beyond.

Qualifikationen

• Senior-level compliance experience with AML/KYC.
• Knowledge of Swiss, EU and UK regulatory regimes.
• Degree or professional qualification in law/compliance; CAMS/CFE preferred.

Aufgaben

• Serve as deputy MLRO for Copper Markets Switzerland and support MLRO Switzerland.
• Provide AML/KYC guidance, sanctions, and regulatory reporting in day-to-day operations.

Kenntnisse

AML oversight

KYC

Regulatory risk

Stakeholder differentation

Audit coordination

Ausbildung

Relevant degree or professional qualification

Tools

Regulatory reporting tools

Transaction monitoring systems

Jobbeschreibung

Copper is seeking a Compliance Officer Switzerland to serve as Deputy Money Laundering Reporting Officer (Deputy MLRO) for Copper Markets Switzerland. You will support AML oversight, KYC, sanctions, and regulatory reporting while collaborating with the local team and global compliance programme.

The role emphasizes risk-based compliance, advisory support to product and strategy teams, and ongoing monitoring of regulatory developments in Switzerland and beyond.