Deputy MLRO Switzerland
Core
Deputy Money Laundering Reporting Officer supporting AML oversight, regulatory reporting, and compliance controls for a digital asset custody and prime services firm in Switzerland.
Role type
Senior IC compliance officer (AML/KYC/Sanctions)
Builds
Risk-based compliance framework, regulatory reporting, and internal controls for digital asset operations
Domain
Financial services / Digital assets / Regulatory compliance
Deliverable
Dashboards & analysis
Required skills
AML/KYC risk assessment, regulatory reporting (SAR/STR), transaction monitoring, policy development, audit coordination, stakeholder escalation, Swiss/EU/UK regulatory knowledge
Preferred skills
Digital assets experience, financial markets knowledge, process improvement, change management
Technologies
Transaction monitoring systems
Responsibilities
Support day-to-day AML oversight and assume responsibilities during MLRO absence; Act as local compliance contact for AML, sanctions, and regulatory reporting; Coordinate external audits and implement corrective actions; Escalate material risks to Head of Compliance; Develop and refine compliance policies and controls; Assist in maintaining transaction monitoring protocols; Provide compliance advisory to Product and Strategy teams; Monitor regulatory developments in Switzerland and global markets; Facilitate compliance training and education for internal stakeholders
Seniority
Senior, hands-on IC