Crypto Compliance Officer – Monitoringnew

Job Description

Are you eager to take up a new challenge? Join the Compliance Department as a Crypto Compliance Officer in the Monitoring Team. You will have multiple tasks which include:

 

• Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint, in accordance with the Bank’s delegation framework.
• Perform crypto due diligence and blockchain investigations, including the analysis of monitoring alerts, wallets, counterparties and exposure to high-risk activities.
• Assess and document clients’ digital asset-related Source of Funds and Source of Wealth.
• Identify and escalate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams.
• Participate in key regulatory projects related to digital assets and contribute to the optimization of internal processes and guidelines.
• Draft, review, and maintain internal policies, procedures, and guidelines related to digital assets and crypto-related activities.
• Provide training and support to new employees on operational processes, and deliver guidance to Compliance teams on the effective use of digital tools and systems.
• Respond to inquiries and information requests from regulatory authorities, counterparties, and FINMA regarding digital assets, cryptocurrency-related matters, and associated compliance topics.

Qualifications

• Bachelor’s or Master’s degree, preferably in Law or Economics, or proven relevant experience in AML/CTF compliance, including digital assets.
• Minimum 3 to 5 years of experience in a similar position within a financial institution or in an AML/CTF compliance role related to digital assets.
• Proven experience in blockchain analysis, crypto due diligence, Source of Funds and Source of Wealth assessments, with a strong understanding of related financial crime risks.
• Experience with blockchain analytics tools such as Lukka, TRM Labs, Chainalysis or equivalent solutions.
• Knowledge of Swiss AML laws, including AMLA, AMLO-FINMA and CDB, and other applicable regulations.
• Excellent command of English and French. Other languages are a strong asset.
• Analytical and methodological approach, with strong writing and documentation skills.
• Ability to multitask and work under pressure.
• Strong team player who enjoys working in a multicultural, dynamic, technological and international environment.