Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSenior
Zürich
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
CRCrypto Finance AG
Senior Compliance Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Blockchain forensics and transaction monitoring for institutional crypto asset solutions. Swiss AML, CDB framework, and KYC knowledge required. International team, fast-paced environment.
Anforderungen
- Strong technical understanding of Swiss AML regulations, CDB framework, KYC obligations, cross-border and sanctions regimes
- Drive, independence, commitment, loyalty, and motivation
- University or university of applied sciences degree; additional qualifications like Swiss CPA are an advantage
- Relevant experience in Swiss financial industry
- Interest in DLT and crypto assets
- Knowledge of Swiss financial market regulation; EU regulations knowledge is a significant plus
- Fluency in German and English, written and spoken
- Residency in Greater Zurich area is ideal
- Team player with decisiveness and pragmatism
- Willingness to advance the team and Crypto Finance
- Right to work in Switzerland (Swiss work permit or EU/EFTA citizen)
Aufgaben
- Act as subject matter expert
- Conduct onboarding and client file reviews
- Perform advanced transaction monitoring
- Conduct blockchain forensics reviews
- Manage sanction alerts
- Prepare and file Suspicious Activity Reports (SARs)
- Interpret and implement regulatory requirements
- Integrate regulations into processes and documentation
- Collaborate with legal and operational risk teams
- Develop and maintain compliance framework
- Conduct risk assessments
- Create and update compliance policies
- Maintain compliance processes and controls
- Monitor second line controls
- Conduct compliance training
- Facilitate internal workshops
- Support internal and external audits
- Implement compliance projects independently
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Benefits
Lockere Unternehmenskultur
- International team
- Collaborative culture
- Flat hierarchies
Startup-Atmosphäre
- Fast-paced environment
- Entrepreneurial culture
Sonstige Vorteile
- Experienced leadership
- Cutting-edge solutions
- Deep industry insights
- Central workplace
Sinnstiftende Arbeit
- Meaningful responsibility
Karriere- und Weiterentwicklung
- Professional growth
Team Events & Ausflüge
- Company-wide meetings
- Team events
Weiterbildungsangebote
- Knowledge-sharing sessions
Modernes Büro
- Modern workplace
Moderne Technikausstattung
- Top-tier infrastructure
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Crypto Finance AG erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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CRCrypto Finance AG
Senior Compliance Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Blockchain forensics and transaction monitoring for institutional crypto asset solutions. Swiss AML, CDB framework, and KYC knowledge required. International team, fast-paced environment.
Anforderungen
- Strong technical understanding of Swiss AML regulations, CDB framework, KYC obligations, cross-border and sanctions regimes
- Drive, independence, commitment, loyalty, and motivation
- University or university of applied sciences degree; additional qualifications like Swiss CPA are an advantage
- Relevant experience in Swiss financial industry
- Interest in DLT and crypto assets
- Knowledge of Swiss financial market regulation; EU regulations knowledge is a significant plus
- Fluency in German and English, written and spoken
- Residency in Greater Zurich area is ideal
- Team player with decisiveness and pragmatism
- Willingness to advance the team and Crypto Finance
- Right to work in Switzerland (Swiss work permit or EU/EFTA citizen)
Aufgaben
- Act as subject matter expert
- Conduct onboarding and client file reviews
- Perform advanced transaction monitoring
- Conduct blockchain forensics reviews
- Manage sanction alerts
- Prepare and file Suspicious Activity Reports (SARs)
- Interpret and implement regulatory requirements
- Integrate regulations into processes and documentation
- Collaborate with legal and operational risk teams
- Develop and maintain compliance framework
- Conduct risk assessments
- Create and update compliance policies
- Maintain compliance processes and controls
- Monitor second line controls
- Conduct compliance training
- Facilitate internal workshops
- Support internal and external audits
- Implement compliance projects independently
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Benefits
Lockere Unternehmenskultur
- International team
- Collaborative culture
- Flat hierarchies
Startup-Atmosphäre
- Fast-paced environment
- Entrepreneurial culture
Sonstige Vorteile
- Experienced leadership
- Cutting-edge solutions
- Deep industry insights
- Central workplace
Sinnstiftende Arbeit
- Meaningful responsibility
Karriere- und Weiterentwicklung
- Professional growth
Team Events & Ausflüge
- Company-wide meetings
- Team events
Weiterbildungsangebote
- Knowledge-sharing sessions
Modernes Büro
- Modern workplace
Moderne Technikausstattung
- Top-tier infrastructure
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Crypto Finance AG erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Crypto Finance AG
Branche
FinancialServices
Beschreibung
Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients, including trading, custody, and wallet services.
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