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CRCrypto Finance AG

Senior Compliance Officer(m/w/x)

Zürich
Full-timeOn-siteSenior
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Blockchain forensics and transaction monitoring for institutional crypto asset solutions. Swiss AML, CDB framework, and KYC knowledge required. International team, fast-paced environment.

Requirements

  • 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)

Tasks

  • 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

Work Experience

  • approx. 4 - 6 years

Education

  • Bachelor's degree

Languages

  • German – Native
  • English – Native

Benefits

Informal Culture

  • International team
  • Collaborative culture
  • Flat hierarchies

Startup Environment

  • Fast-paced environment
  • Entrepreneurial culture

Other Benefits

  • Experienced leadership
  • Cutting-edge solutions
  • Deep industry insights
  • Central workplace

Purpose-Driven Work

  • Meaningful responsibility

Career Advancement

  • Professional growth

Team Events

  • Company-wide meetings
  • Team events

Learning & Development

  • Knowledge-sharing sessions

Modern Office

  • Modern workplace

Modern Equipment

  • Top-tier infrastructure
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Crypto Finance 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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