We seek a junior Anti-Money Laundering Compliance Officer to join our Swiss-based over-the-counter (OTC) trading desk and liquidity provider, specializing in crypto-crypto exchanges for business customers. The ideal candidate will be responsible for client onboarding, regular checks and transaction monitoring to ensure compliance with the applicable AML standards and adapt to the dynamic legal landscape.
Key Responsibilities
- Legal Monitoring: Stay informed about changes in AML regulations and sanctions legislation
- Client Due Diligence: Conduct initial and ongoing due diligence on clients
- Client Risk Profiling: Assess client suitability and risk profile
- Transaction monitoring: Screen client fiat and blockchain transactions using the in-house developed compliance software
- AML Policy Development: Develop, implement, and periodically review the company’s AML policy
Requirements
- Living in the Czech Republic
- Professional Experience: 2+ years of experience in AML compliance, the experience is the cryptocurrency sector is an advantage
- Educational Background: A degree in Law, Finance, or a related field
- Regulatory Knowledge: Basic understanding of AML regulations and sanctions
- Technical Proficiency: Familiarity with blockchain analysis tools and KYC solutions
- Good knowledge of Czech (B2+)
This is either a full- or part-time remote position for a person in Czechia. The ideal candidate is someone who wants to develop professionally and become an AML officer for an EU-regulated company (in the Czech Republic) in the future.