Digital Asset Compliance & AML Specialist

Swissquote; Gland; Vor Ort; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

Swissquote in Switzerland seeks a Crypto Compliance Officer within the Monitoring Team to lead AML/CTF reviews of digital asset deposits and withdrawals, perform crypto due diligence, and document Source of Funds and Source of Wealth.

The role requires 3–5 years in financial compliance with blockchain analytics tools and strong English and French, thriving in a multicultural, fast-paced environment while ensuring robust regulatory compliance.

Qualifikationen

• Bachelor’s or Master’s degree in Law or Economics or proven relevant experience in AML/CTF compliance involving digital assets.
• Minimum 3–5 years in a similar AML/CTF compliance role related to digital assets within a financial institution.
• Experience in blockchain analysis and crypto due diligence with understanding of financial crime risks.

Aufgaben

• Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint.
• Perform crypto due diligence and blockchain investigations, including analysis of monitoring alerts and exposure to high-risk activities.
• Assess and document clients’ Source of Funds and Source of Wealth for digital assets.
• Identify and escalate potentially suspicious activities to Compliance teams; participate in regulatory projects.

Kenntnisse

AML/CTF compliance

Blockchain analysis

Data analysis

Multitasking

Ausbildung

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

Tools

Lukka

TRM Labs

Chainalysis

Jobbeschreibung

Swissquote in Switzerland seeks a Crypto Compliance Officer within the Monitoring Team to lead AML/CTF reviews of digital asset deposits and withdrawals, perform crypto due diligence, and document Source of Funds and Source of Wealth.

The role requires 3–5 years in financial compliance with blockchain analytics tools and strong English and French, thriving in a multicultural, fast-paced environment while ensuring robust regulatory compliance.