Compliance Officer - Monitoring
Core
Analyze and validate cash and securities transfers, digital asset deposits/withdrawals, and high-risk transaction alerts for Anti-Money Laundering (AML) and Financial Crime compliance.
Role type
Mid-level compliance monitoring officer
Builds
Compliance validation and risk mitigation for digital asset and traditional banking transactions
Domain
Financial services / Banking / AML / Crypto
Deliverable
client delivery
Required skills
AML/FT knowledge, digital asset compliance, transaction monitoring, enhanced due diligence, sanctions screening, source of funds analysis
Preferred skills
Law or economics degree, Swiss banking law expertise, cryptocurrency knowledge
Technologies
N/A
Responsibilities
Validate cash and securities transfers for AML/LBC compliance; Review digital asset deposits and withdrawals for AML/FT risks; Investigate high-risk transaction alerts and document findings; Conduct enhanced due diligence and analyze transactional behavior; Identify and escalate suspicious activities and sanctions exposures; Evaluate and document sources of funds and wealth for digital assets.
Seniority
Mid-level, hands-on IC