ÖKK
Teamleiter:in Compliance(m/w/x)
Full-timeWith HomeofficeManagement
Landquart
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BIBitcoin Suisse AG
Senior Compliance Officer(m/w/x)
Vaduz, Zug, Bratislava
Full-timeWith Home OfficeSenior
Nejo AI Summary
Managing client onboarding with AML/KYC and submitting suspicious activity reports to FIU. 3+ years compliance experience, knowledge of Liechtenstein financial regulations required. Workation, crypto salary option, work with crypto-native experts.
Requirements
- Strong organizational skills and ability to meet deadlines
- Degree in Law, Economics, Finance, or related field
- At least 3 years of experience in compliance role
- Knowledge of Liechtenstein financial regulations (SPG, SPV, TVTG)
- Previous experience dealing with FMA and SFIU is a plus
- Familiarity with MiCAR, MiFID and Cross-Border Compliance regulations
- Excellent communication skills and adaptability to fast-paced environment
- Interest in blockchain, cryptocurrencies and FinTech
- Fluent in English and German; other languages are a plus
Tasks
- Maintain regular contact with FMA and SFIU
- Contribute to compliance with local laws and regulations
- Manage client onboarding with due diligence and AML/KYC requirements
- Submit suspicious activity reports to FIU
- Maintain thorough understanding of regulatory landscape
- Manage KYC and CDD processes for new and existing accounts
- Conduct financial crime investigations
- Report suspicious activities accurately and promptly
- Address AML escalations from transaction monitoring, sanctions, and negative media screening
- Provide expert advice on regulatory topics and AML regulations
- Ensure compliance of financial products, services, and marketing materials
- Draft and review internal policies and guidelines
- Prepare and deliver tailored compliance training sessions
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Fluent
- German – Fluent
Benefits
Workation & Sabbatical
- Workation
Competitive Pay
- Crypto salary option
Startup Environment
- Work with crypto native experts
Informal Culture
- Positive and supportive team culture
Team Events
- Regular team events
Purpose-Driven Work
- High level of autonomy
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitcoin Suisse AG 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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BIBitcoin Suisse AG
Senior Compliance Officer(m/w/x)
Vaduz, Zug, Bratislava
Full-timeWith Home OfficeSenior
Nejo AI Summary
Managing client onboarding with AML/KYC and submitting suspicious activity reports to FIU. 3+ years compliance experience, knowledge of Liechtenstein financial regulations required. Workation, crypto salary option, work with crypto-native experts.
Requirements
- Strong organizational skills and ability to meet deadlines
- Degree in Law, Economics, Finance, or related field
- At least 3 years of experience in compliance role
- Knowledge of Liechtenstein financial regulations (SPG, SPV, TVTG)
- Previous experience dealing with FMA and SFIU is a plus
- Familiarity with MiCAR, MiFID and Cross-Border Compliance regulations
- Excellent communication skills and adaptability to fast-paced environment
- Interest in blockchain, cryptocurrencies and FinTech
- Fluent in English and German; other languages are a plus
Tasks
- Maintain regular contact with FMA and SFIU
- Contribute to compliance with local laws and regulations
- Manage client onboarding with due diligence and AML/KYC requirements
- Submit suspicious activity reports to FIU
- Maintain thorough understanding of regulatory landscape
- Manage KYC and CDD processes for new and existing accounts
- Conduct financial crime investigations
- Report suspicious activities accurately and promptly
- Address AML escalations from transaction monitoring, sanctions, and negative media screening
- Provide expert advice on regulatory topics and AML regulations
- Ensure compliance of financial products, services, and marketing materials
- Draft and review internal policies and guidelines
- Prepare and deliver tailored compliance training sessions
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Fluent
- German – Fluent
Benefits
Workation & Sabbatical
- Workation
Competitive Pay
- Crypto salary option
Startup Environment
- Work with crypto native experts
Informal Culture
- Positive and supportive team culture
Team Events
- Regular team events
Purpose-Driven Work
- High level of autonomy
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitcoin Suisse AG 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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Bitcoin Suisse AG
Industry
FinancialServices
Description
Das Unternehmen ist ein führender Anbieter von Krypto-Dienstleistungen in der Schweiz und unterstützt Kunden beim Investieren in Krypto-Assets.
Not a perfect match?
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