Senior AML CFT Compliance Officer
Swiss operator of an institutional crypto-asset trading, clearing, and settlement venue.
Funding history
About RULEMATCH AG
RULEMATCH AG operates RULEMATCH Crypto, a non-discretionary interbank venue for spot trading of cryptocurrencies and digital assets by banks, securities firms, and institutional clients. The venue provides central-limit-order-book trading, clearing, multilateral net settlement, institutional connectivity, market surveillance, AML/CFT controls, custody infrastructure, and designated-market-maker liquidity.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will own the monitoring, maintenance and enhancement of the AML/CFT framework. You will manage compliance operations, including participant onboarding, KYC, due diligence, transaction-monitoring alerts and screening alerts. You will improve controls, support regulatory matters, and deliver AML/CFT training.
Requirements
- Have several years of AML/CFT compliance experience, ideally in financial services, banking, digital assets or fintech
- Know AML/CFT regulatory requirements and their practical application in regulated financial institutions
- Develop and maintain compliance frameworks, assess regulatory risks and implement controls
- Engage with supervisory authorities or support regulatory examinations and enquiries
- Demonstrate experience with digital assets, digital securities and related technologies
- Communicate excellently in written and spoken German and English
- Exercise professional judgement and make sound risk-based decisions
- Manage competing priorities and operate independently in a fast-paced environment
- Optimise compliance systems, processes and technical implementations
Responsibilities
- Monitor, maintain and enhance the AML/CFT framework
- Develop, draft, review and maintain AML/CFT policies, procedures and controls
- Oversee AML/CFT operations including participant onboarding, KYC and due diligence
- Maintain documentation and manage participant relationship lifecycles
- Review and investigate transaction-monitoring and screening alerts
- Assess suspicious activities and ensure appropriate escalation and documentation
- Assess AML/CFT controls and improve processes, systems and risk mitigation measures
- Support regulatory documentation, responses and supervisory information requests
- Deliver AML/CFT training and embed compliance practices with internal stakeholders
Benefits
- Stock appreciation rights
- Competitive pension plan benefits
- 25 days of annual leave