Crypto Finance is hiring a Senior Compliance Officer in Crypto Finance AG — Zürich, Switzerland. The overview below is synthesized from the employer posting on apply.workable.com: factual requirements and scope are preserved, but prose is rewritten with editorial context. Verify details and apply via the employer link.
Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody services.
For more information, please visit our website at About us - Crypto Finance
As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich.
Responsibilities
Day-to-day scope for the Senior Compliance Officer as described in the posting:
- Act as a subject matter expert
- Conduct onboarding and client file reviews
- Conduct and oversee advanced transaction monitoring, incl. blockchain forensics reviews and sanction alerts
- Prepare and file Suspicious Activity Reports (SARs), where required
- Drive the interpretation and implementation of evolving regulatory requirements and ensure their effective integration into processes, documentation, controls, and business initiatives
- Coordinate and collaborate with legal first line and operational risk teams
- Develop and maintain the compliance framework, including risk assessments, policies, processes, and controls
- Conduct and monitor second line controls
- Conduct compliance training and internal workshops
- Support during internal and external audits within the compliance area
- Independent implementation of compliance projects
- Strong technical understanding of Swiss AML regulations, the CDB framework, KYC obligations, cross-border and sanctions regimes
- Drive, independence, commitment, loyalty, and motivation
- Degree from a university or university of applied sciences; additional qualifications such as Swiss CPA are an advantage
- Relevant experience in the financial industry in Switzerland
- Interest in DLT and crypto assets
- Knowledge of financial market regulation in Switzerland; knowledge of EU regulations is a significant plus
- Fluency in German and English, both written and spoken
- Ideally residing in the Greater Zurich area
- Team player with decisiveness and pragmatism
- Willingness to advance the team and Crypto Finance
- Be part of an international, fast-paced blockchain and fintech team led by experienced professionals
- Shape the future of finance while working at the cutting edge of B2B digital asset solutions
- Contribute to a collaborative, entrepreneurial culture with flat hierarchies
- Take on meaningful responsibility with room for learning and professional growth
- Gain deep industry insights and make a tangible impact
- Join regular company-wide meetings, knowledge-sharing sessions, and team events
- Enjoy a modern and central workplace in Zurich with top-tier infrastructure
Our culture
At the heart of our company, we prioritize:
- Innovation and Continuous Learning
- Collaboration and Knowledge Sharing
- Entrepreneurial Spirit and Flat Hierarchies
- Values such as Excellence, Delivery, Ownership, Passion, and Unity
Please note:
- We do not accept CVs from recruiting or staffing agencies.
- Due to the Swiss labor legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.
- If this is the position for you, and you have a Swiss work permit and/or EU citizenship, please send us your complete application, incl. cover letter, CV, and references.