Review, improve, and maintain the company’s AML/CTF internal control system.
Develop AML policies and procedures aligned with applicable regulatory requirements and industry standards.
Implement a risk-based AML program for crypto OTC trading.
Establish and oversee KYC/KYB onboarding and customer risk assessment processes.
Implement and manage KYC/KYB onboarding tools (e.g. SumSub or similar).
Manage ongoing customer monitoring and enhanced due diligence.
Implement transaction monitoring and crypto risk analysis processes.
Deploy and manage blockchain analytics tools (e.g. TRM Labs, Chainalysis, Elliptic).
Investigate suspicious activity and prepare SAR filings where required.
Lead implementation and integration of AML technology including KYC platforms; blockchain analytics tools; sanctions screening and monitoring systems.
Prepare the company for AML audits and respond to inquiries from auditors, partners, and regulators.
Manage AML audits and regulatory reviews.
Maintain documentation and reporting required by regulators and auditors.

3-5 years AML/compliance experience, preferably within crypto companies (exchanges, trading firms, or fintech).
Experience working under EU or international AML frameworks is required; Swiss-specific experience is a plus.
Experience implementing KYC and transaction monitoring systems.
Hands-on experience with blockchain analytics tools (TRM, Chainalysis, Elliptic, etc.).
Experience preparing for AML audits and regulatory reporting.
Ability to build and improve AML frameworks in a crypto trading environment.
Professional proficiency in English; French or Italian language knowledge is a plus.

Learning & Development budget 3000 EUR a year
Benefits that you can combine yourself – free food, bolt taxi, Sports, Spa & Wellness etc.
Opportunity to participate in global crypto events, making a direct and tangible impact on crypto markets worldwide.
Flexible working hours, casual work attire and startup atmosphere.

AML Officer – Crypto OTC

Key skills