Compliance Officer / CEO

We are looking for a bright, experienced and engaged individual to work part-time about a few days a month as a Compliance Officer for a digital cryptocurrency ATM business operating in Switzerland. T

We are looking for a bright, experienced and engaged individual to work part-time about a few days a month as a Compliance Officer for a digital cryptocurrency ATM business operating in Switzerland. This person must be a Swiss resident and will also act as CEO. The first months of work (maximum two) will require more working hours due to setting up a company and applying for membership in the SRO organization. After this initial period, only the regular duties as CO will remain.

Salary

  • 2000 euros a month

Must

  • have good English language skills
  • be a resident of Switzerland, preferably in the Geneva or Zurich region
  • have knowledge of internal AML policies
  • have good availability
  • have a clean criminal record
  • be able to work independently and from own initiative, as the job will require liaising with operators and employees abroad.

Main Duties Are

  • Representing the company before the the SRO organization (e.g. ARIF, VQF)
  • Assistance in establishing LLC company in Switzerland and obtaining membership in the SRO.

Regular Duties Include Supporting AML Team With

  • Monitoring the compliance of the company’s operations with AMLA and the requirements of the affiliated SRO organization
  • Evaluating high risk customers to ensure we meet requirements under AML
  • Completing yearly/monthly reviews of customers where ongoing EDD is required
  • Co-ordinating regular AML audits to ensure processing errors are identified and rectified before any impact is experienced
  • Assisting with written communications and remediation of non-compliant AML customers to resolve issues
  • Liaising with SRO representatives in relation to non-compliant AML customers
  • Collating and fulfilling information requests received from the various regulatory bodies
  • Assisting with the implementation of any new AML programmes or initiatives

About You

We are looking for an energetic, assertive, and detail-oriented individual with preferable previous AML compliance monitoring experience (good to have but not absolutely necessary). Ideally you will have experience in financial analysis and transaction monitoring, experience onboarding high value and/or high risk entities, and a good understanding of all risk registers used to determine AML decisions.

We Offer

  • a chance to work with an exciting new technology-based business in an emerging new market
  • support in English
  • a long-term contract for the foreseeable future
  • flexible hours

Job Type: Part-time
Part-time hours: 15 per week

Salary: From CHF2,000.00 per month

Benefits:

  • Professional development assistance
  • Work from home

Schedule:

  • Day shift

Language:

  • English (Required)

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