Compliance Officer - Monitoring (6 months)
Core
Analyze and validate cash, security, and digital asset transfers for compliance and AML/CTF; review high-risk transaction alerts; conduct enhanced due diligence and source of funds/wealth assessments.
Role type
Compliance Monitoring Officer
Builds
Compliance monitoring reports, documentation memos, and escalated risk alerts for a digital bank
Domain
Financial services / Anti-Money Laundering (AML) / Digital Assets
Deliverable
client delivery
Required skills
AML/CTF regulations, digital asset transaction analysis, enhanced due diligence, source of funds/wealth assessment, high-risk transaction review, regulatory project participation
Preferred skills
Swiss banking law knowledge, crypto knowledge
Technologies
None stated
Responsibilities
Analyze and validate cash and security transfers from a compliance and AML perspective; Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint; Carry out reviews of transactions alerts qualified as High Risk Transactions; Conduct enhanced due diligence and transactional behavior analysis; Identify and escalate potentially suspicious activities and sanctions-related exposure; Assess and document clients' digital asset-related Source of Funds and Source of Wealth
Seniority
Mid-level (3-5 years experience)