Crypto Compliance Officer – Monitoring
Core
Review and validate digital asset deposits/withdrawals, perform blockchain investigations, and assess Source of Funds/Wealth for AML/CTF compliance.
Role type
Crypto Compliance Officer (Monitoring)
Builds
Internal policies, procedures, and guidelines for digital asset activities.
Domain
Financial Services / AML / Digital Assets
Deliverable
client delivery
Required skills
Blockchain analysis, crypto due diligence, Source of Funds/Wealth assessment, knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB), experience with blockchain analytics tools (Lukka, TRM Labs, Chainalysis), regulatory inquiry response
Preferred skills
Law or Economics degree, experience in financial institutions
Technologies
Lukka, TRM Labs, Chainalysis
Responsibilities
Review and validate digital asset deposits and withdrawals; Perform crypto due diligence and blockchain investigations; Assess and document clients' digital asset-related Source of Funds and Source of Wealth; Identify and escalate suspicious activities and sanctions-related exposure; Participate in regulatory projects related to digital assets; Draft, review, and maintain internal policies and guidelines; Respond to inquiries from regulatory authorities and counterparties
Seniority
Mid-level (3-5 years experience)