Law Practice

Flex Suisse AG

11-50

Flex Suisse is the number one service provider to empower legal &amp; compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field: 
Crypto | Compliance Officer | Zurich &amp; Remote | Temp. 2-3 months | 60-100% | Nov. 2022 | CHF 110’000+
<h2>Tasks</h2>
 Responsibilities: 
· Handling of AML/KYC file reviews to ensure full compliance with regulatory standards   
· Research on economic backgrounds of transactions in line with KYC profile  
· Review of unusual transactions detected by the AML monitoring system  
· Implement potential remediation measures where appropriate  
· Mitigate and escalate critical cases to second line of defense
<h2>Requirements</h2>
 Experience: 
· Resident of Switzerland 
· Fluent in English, German is a plus 
· Min. 3 years of PQE as Compliance Officer and VSB 20 
· Completed MLaw and/or relevant compliance certification 
· In-depth experience of AML alerts and review of KYC onboarding documentation
 We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.

Crypto | Compliance Officer

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