Digital Asset AML & Compliance Officer

Swissquote Bank; Gland; Vor Ort; CHF 110.000 - 170.000; Vollzeit

Zusammenfassung

Swissquote Bank is seeking a Compliance Officer within the Legal & Compliance Department's Monitoring Team. You will perform AML/CTF reviews of cash, securities transfers, and digital asset activity, while conducting enhanced due diligence and analysis of transactional behavior.

The role includes documenting memos, identifying suspicious activity, and participating in regulatory projects. The ideal candidate will review high-risk alerts, validate client transactions, and work with Compliance to

Qualifikationen

• AML/CTF compliance experience or strong knowledge of financial crime controls.
• Experience analysing cash and securities transfers from a compliance perspective.
• Ability to perform enhanced due diligence and transaction monitoring.

Aufgaben

• Analyze and validate cash and security transfers from AML/CTF perspective.
• Review digital asset deposits and withdrawals for AML/CTF compliance.
• Review high-risk transaction alerts and draft documentation memos for clients.
• Carry out enhanced due diligence and transactional behavior analysis.
• Identify potentially suspicious activities and escalate to relevant teams.
• Assess Source of Funds and Source of Wealth for digital assets.
• Participate in regulatory projects within the Compliance team.

Jobbeschreibung

Swissquote Bank is seeking a Compliance Officer within the Legal & Compliance Department's Monitoring Team. You will perform AML/CTF reviews of cash, securities transfers, and digital asset activity, while conducting enhanced due diligence and analysis of transactional behavior.

The role includes documenting memos, identifying suspicious activity, and participating in regulatory projects. The ideal candidate will review high-risk alerts, validate client transactions, and work with Compliance to