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Crypto | Compliance Officer

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For o

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Crypto | Compliance Officer | Zurich & Remote | Temp. 12 months | 80-100% | Jul. 2022 | CHF 120’000+

Responsibilities:

  • Handling of AML/KYC file reviews to ensure full compliance with regulatory standards  
  • Support the restructuring of the compliance team and escalate identified issues
  • Research on economic backgrounds of transactions in line with KYC profile 
  • Interact directly with the front office regarding the onboarding processes
  • Implement potential remediation measures where appropriate 

Experience:

  • Fluent in English and German
  • University Degree in Legal, Economics or Audit 
  • Exposure to international best-practice compliance
  • Min. 3 years of PQE as Compliance Officer with a global bank  
  • In-depth experience in handling AML alerts and review of KYC onboarding documentation 

We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.

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