Crypto Compliance Officer

  • Chemin de la Crétaux 33, 1196 Gland, Switzerland
  • Full-time

Job Description

As a Crypto Compliance Officer, you will work in our Legal & Compliance Department. After an induction training about the applicable laws and regulations and the Bank’s systems and procedures, you will have multiple tasks, which include:

  • Analysis of digital assets transfers (including bitcoin, ether and security tokens) from a compliance and AML/CTF perspective
  • Monitoring activities in the field of wire transfers and participating in reviews of key clients
  • Support for key regulatory projects, mainly related to digital assets
  • Optimization of internal processes and guidelines

Qualifications

  • A passion for new and evolving technologies, particularly in blockchain and its applications (cryptocurrencies)
  • Very good understanding of the blockchain technology
  • An IT background (such as a Degree in Information Systems) is an asset
  • At least 2 years compliance experience in the financial industry or crypto/blockchain company will be ideal
  • Fluent in English and French
  • Proactive and eager to learn
  • Analytical and methodological approach
  • Strong team player who enjoys to work in multicultural and technological environment

Additional Information

SQ3

Privacy Policy