IMC
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSenior
Zug
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Monitoring daily crypto asset transactions and investigating unusual patterns for a global trading firm. 3-6 years compliance experience in regulated financial services required. Direct mentorship and exposure to global business.
Requirements
- 3-6 years Compliance experience in regulated financial services
- Exposure to digital assets, crypto, or fintech
- Practical experience in AML transaction monitoring
- Practical experience in trade surveillance
- Practical experience in compliance controls in financial institution
- Experience working in or alongside international team
- Experience working across multiple jurisdictions
- Collaborative and proactive mindset
- Works well with others
- Takes ownership of responsibilities
- Strong attention to detail
- Strong analytical capability
- Clear and concise written communication skills in English
- Clear and concise verbal communication skills in English
- Willingness to learn quickly
- Adaptability to fast-moving environment
- Contribution to building something new
- Ability to manage competing priorities
- Ability to meet deadlines with structured approach
- Ability to meet deadlines with hands-on approach
- High sense of integrity
- High sense of accountability
Tasks
- Monitor and oversee daily crypto asset transactions
- Identify and investigate unusual transaction patterns
- Escalate AML concerns to the Compliance framework
- Manage trade surveillance alert workflow
- Review and resolve trade surveillance alerts
- Escalate material issues to the European Monitoring and Surveillance Compliance Officer
- Perform blockchain analytics for counterparty risk assessment
- Support investigations into flagged transactions
- Prepare and file Suspicious Activity Reports (SARs)
- Prepare and file Suspicious Transaction Reports (STRs)
- Implement compliance policies and procedures
- Operationalize compliance policies across the business
- Ensure staff understand and follow compliance requirements
- Maintain compliance registers and logs
- Prepare documentation for regulatory, audit, and reporting purposes
- Develop and deliver compliance training for Crypto teams
- Handle daily compliance queries from trading and operations
- Provide practical and timely compliance guidance
- Assist in managing relationships with exchanges
- Respond to regulatory enquiries
- Support preparation of regulatory filings
- Assist in managing the audit remediation plan
- Track regulatory developments in EU and US crypto landscape
- Flag material changes for policy review
- Liaise with the Amsterdam AML team on AML-related matters
- Ensure consistency of AML approach across European business
- Collaborate with Compliance counterparts in European offices
- Collaborate with colleagues in US and APAC
- Support the global compliance program
- Contribute to compliance training sessions
- Build a strong compliance culture across the business
- Ensure effective operation of transaction monitoring processes
- Implement robust compliance policies and controls
- Support the Head of Compliance in delivering a fully operational compliance framework
Work Experience
- approx. 3 - 6 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- Chainalysis
- Elliptic
Benefits
Mentorship & Coaching
- Direct mentorship and development
Other Benefits
- Exposure to global business
Startup Environment
- High-performance, collaborative culture
Bonuses & Incentives
- Rewards ownership and initiative
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of IMC and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Monitoring daily crypto asset transactions and investigating unusual patterns for a global trading firm. 3-6 years compliance experience in regulated financial services required. Direct mentorship and exposure to global business.
Requirements
- 3-6 years Compliance experience in regulated financial services
- Exposure to digital assets, crypto, or fintech
- Practical experience in AML transaction monitoring
- Practical experience in trade surveillance
- Practical experience in compliance controls in financial institution
- Experience working in or alongside international team
- Experience working across multiple jurisdictions
- Collaborative and proactive mindset
- Works well with others
- Takes ownership of responsibilities
- Strong attention to detail
- Strong analytical capability
- Clear and concise written communication skills in English
- Clear and concise verbal communication skills in English
- Willingness to learn quickly
- Adaptability to fast-moving environment
- Contribution to building something new
- Ability to manage competing priorities
- Ability to meet deadlines with structured approach
- Ability to meet deadlines with hands-on approach
- High sense of integrity
- High sense of accountability
Tasks
- Monitor and oversee daily crypto asset transactions
- Identify and investigate unusual transaction patterns
- Escalate AML concerns to the Compliance framework
- Manage trade surveillance alert workflow
- Review and resolve trade surveillance alerts
- Escalate material issues to the European Monitoring and Surveillance Compliance Officer
- Perform blockchain analytics for counterparty risk assessment
- Support investigations into flagged transactions
- Prepare and file Suspicious Activity Reports (SARs)
- Prepare and file Suspicious Transaction Reports (STRs)
- Implement compliance policies and procedures
- Operationalize compliance policies across the business
- Ensure staff understand and follow compliance requirements
- Maintain compliance registers and logs
- Prepare documentation for regulatory, audit, and reporting purposes
- Develop and deliver compliance training for Crypto teams
- Handle daily compliance queries from trading and operations
- Provide practical and timely compliance guidance
- Assist in managing relationships with exchanges
- Respond to regulatory enquiries
- Support preparation of regulatory filings
- Assist in managing the audit remediation plan
- Track regulatory developments in EU and US crypto landscape
- Flag material changes for policy review
- Liaise with the Amsterdam AML team on AML-related matters
- Ensure consistency of AML approach across European business
- Collaborate with Compliance counterparts in European offices
- Collaborate with colleagues in US and APAC
- Support the global compliance program
- Contribute to compliance training sessions
- Build a strong compliance culture across the business
- Ensure effective operation of transaction monitoring processes
- Implement robust compliance policies and controls
- Support the Head of Compliance in delivering a fully operational compliance framework
Work Experience
- approx. 3 - 6 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- Chainalysis
- Elliptic
Benefits
Mentorship & Coaching
- Direct mentorship and development
Other Benefits
- Exposure to global business
Startup Environment
- High-performance, collaborative culture
Bonuses & Incentives
- Rewards ownership and initiative
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of IMC and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
IMC
Industry
FinancialServices
Description
The company is a global trading firm providing essential liquidity in financial markets since 1989.
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