Compliance Officer
Alpinum Solutions AG
- Zurich
- Fr. 100'000-130'000 par an
- CDI
- Temps-plein
Sector: Banking
Start Date: July 2024
Duration: 3 months
Utilization: 100%
Location: Zurich
Salary: CHF 100’000-130’000Tasks
- Develop, implement, and maintain robust compliance programs for crypto asset management, focusing on KYC and AML regulations
- Oversee the customer onboarding process to ensure all compliance checks, including identity verification and risk assessment, are conducted effectively
- Monitor and analyze transactions involving crypto assets to detect and report suspicious activities in accordance with AML regulations
- Stay abreast of international and local regulatory developments in the cryptocurrency space, and adjust compliance policies and practices accordingly
- Provide training and support to internal teams regarding compliance best practices, onboarding procedures, and changes in crypto-related regulations
- Fluency in English and German
- Resident in Switzerland
- Min. of 2 years of experience in compliance, specifically with KYC and AML practices, ideally within the crypto asset sector.
- Proficient with compliance software and tools used in the cryptocurrency industry.
- Completed legal degree and/or relevant compliance certification