About this role
Senior Compliance Officer at Crypto Finance AG. Location: Zurich, Zurich, Switzerland. Role: conducting onboarding, monitoring transactions, preparing SARs Requirements: Strong understanding of Swiss AML/CDB/KYC and sanctions regimes, degree from a university, relevant Swiss financial industry experience, fluency in German and English, interest in DLT/crypto; Swiss work authorization required. Category: Legal and Compliance Seniority: Senior Level Certifications: swiss cpa Commitment: Full Time Workplace: Onsite Languages: German, English