About this role
AML/KYC Analyst - Crypto at IMC. Location: Zug, Zug, Switzerland. Role: performing reviews, assessing risk, engaging counterparties Requirements: 4+ years AML/KYC/CDD experience in crypto, trading, banking or regulated financial institutions; strong EDD, sanctions and risk-assessment skills; CDD, adverse media screening, stakeholder engagement; CAMS preferred. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, crypto aml Commitment: Full Time Workplace: Onsite Languages: English