7 дней назад
AML Officer (Crypto)
Вакансия из Telegram канала - Мэтч & Сопровод
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Описание вакансии
TL;DR
AML Officer (Crypto/Fintech): Supporting MiCA licensing, regulatory reporting, client onboarding, and ongoing monitoring for a regulated crypto and fintech firm with an accent on AML documentation, payment services, and cross-jurisdictional compliance. Focus on improving AML processes, maintaining policies, and addressing complex requirements across Swiss, EU, and Canadian jurisdictions.
#vacancy #AML_officer #Crypto #fintech #remotejob
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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