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9 дней назад
AML Officer (Crypto)
Вакансия из Telegram канала - Мэтч & Сопровод
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Описание вакансии
TL;DR
AML Officer (Crypto): Supporting MiCA licensing, regulatory reporting, client onboarding, ongoing monitoring, and the development of AML policies and procedures with an accent on crypto, fiat payment services, and Swiss office support. Focus on validating regulatory documentation, strengthening AML processes, and managing compliance tasks across EU, Swiss, and other jurisdictions.
#vacancy #remote #AML
AML Officer
Location - remote
A crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated Virtual Asset Service Provider (VASP), we operate across multiple jurisdictions, including EU and Switzerland, and are committed to compliance, security, and cutting-edge blockchain technology.
🔧 What you’ll do
• Support the MICA license application – review, update, and validate AML-related documentation
• Prepare and submit mandatory regulatory reports
• Keep AML policies and procedures up to date
• Review clients during onboarding
• Ongoing client monitoring
• Improve and strengthen the company AML framework
• Support Switzerland office with AML-related questions
✅ What you bring
• 5+ years of experience in an AML Officer / Senior AML role
• AML certificate
• Hands-on experience in the crypto and fintech industry
• Must-have: experience working in payment services (crypto and fiat)
• Experience setting up and improving AML processes
• Experience working with Swiss, EU, or Canadian jurisdictions is a strong plus
• Proactive, independent, and detail-oriented; able to own tasks end-to-end
• Russian, English is a must
🧾 What we offer
• Official employment
• Competitive compensation and a discretionary yearly bonus
• Real opportunity to participate in strategic decision-making
• A highly engaged, professional, and collaborative team
• Regular trainings and team-building activities
To apply, please send your CV to
TG
AML Officer
Location - remote
A crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated Virtual Asset Service Provider (VASP), we operate across multiple jurisdictions, including EU and Switzerland, and are committed to compliance, security, and cutting-edge blockchain technology.
🔧 What you’ll do
• Support the MICA license application – review, update, and validate AML-related documentation
• Prepare and submit mandatory regulatory reports
• Keep AML policies and procedures up to date
• Review clients during onboarding
• Ongoing client monitoring
• Improve and strengthen the company AML framework
• Support Switzerland office with AML-related questions
✅ What you bring
• 5+ years of experience in an AML Officer / Senior AML role
• AML certificate
• Hands-on experience in the crypto and fintech industry
• Must-have: experience working in payment services (crypto and fiat)
• Experience setting up and improving AML processes
• Experience working with Swiss, EU, or Canadian jurisdictions is a strong plus
• Proactive, independent, and detail-oriented; able to own tasks end-to-end
• Russian, English is a must
🧾 What we offer
• Official employment
• Competitive compensation and a discretionary yearly bonus
• Real opportunity to participate in strategic decision-making
• A highly engaged, professional, and collaborative team
• Regular trainings and team-building activities
To apply, please send your CV to
TG
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