Compliance OfficerExpired

  •  Full Time
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Buy, sell and earn crypto assets with a regulated Swiss company. The bank guarantee by a state-backed Swiss Cantonal Bank and our audited cold storage solution are some of the reasons why our clients trust us with over CHF 5 billion in cryptocurrencies.

Founded in 2013, Bitcoin Suisse is the Swiss crypto-finance and technology pioneer and market leader. Bitcoin Suisse has helped to shape the crypto and blockchain ecosystem in Switzerland and has been a driving force in the development of the ‘Crypto Valley’ and ‘Crypto Nation Switzerland’. Bitcoin Suisse offers prime brokerage, trading, custody, lending, staking and other crypto-financial services for private and institutional clients and has built a team of more as 260 highly qualified experts at its locations in Zug, Copenhagen, and Liechtenstein.

What will you be working with?

  • You are the contact person for our front staff for questions related to client account openings and due diligence procedures
  • You assess client files independently and provide advise to the business line
  • You will support the drafting and implementation of internal policies
  • You have insights into the various and broad regulatory questions related to our business and will support their regulatory assessment
  • You will get the possibility to work on different topics in a dynamic and challenging environment
  • You support in developing and performing 2nd line of defense controls

Here is our wish list for what you can do already

  • Bachelor’s degree from a Swiss University or University of Applied Science in law, economics or similar field
  • Solid experience in Swiss AML regulations within a Swiss financial institution (CDB20, AMLA, AMLO)
  • Profound experience in a Swiss bank as a Compliance Officer
  • Able to work under pressure, independently and also possible to work remotely
  • Able to understand the needs of the client facing staff
  • Exact and diligent work style
  • You enjoy working interdisciplinary with experts from various fields
  • Fluent in German and English, any other language is a plus

Are you looking for an exciting and challenging job in a dynamic and international environment where you will play a very important role in the success of the company? And is the opportunity to work with leading organizations within the space of crypto finance as well as the opportunity to shape your role and tasks driven by your interests appealing to you?

Note that for this position only direct applications will be considered and with a valid working permit for Switzerland.

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