20 beste Stellen als compliance officer – aktuell auf Personalsuche

Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
4 Std.
Compliance Officer Transaction Monitoring - Temporary 6 months
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Analysefähigkeit
- Kommunikationsfähigkeit
Senior Compliance Officer 100%
Hypothekarbank Lenzburg —Lenzburg, AG
- 100%
- Homeoffice
- Englisch
- Master
- Bachelor
- Homeoffice-Möglichkeit
Quality Officer
ADM —Rolle, VD
- Laborerfahrung
- Englisch
- Microsoft Office
Investment Compliance Officer (w/m/d)
VP Bank AG —Vaduz, LI
- 100%
- Microsoft Excel
- Englisch
2 Tage
Flying Client Service Officer
SYZ GROUP —Genf, GE
- Englisch
- Erfahrung in der IT
Senior Compliance Officer 100% Schwerpunkte interne Kontrollen und Reporting
Hypothekarbank Lenzburg —Lenzburg, AG
- 100%
- Homeoffice
- Englisch
- Master
- Bachelor
- Homeoffice-Möglichkeit
Senior Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
1 Tag
Human Resources Officer, P.3 (Fixed-term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 71’335 pro Jahr
- 100%
- Spanisch
- Oracle
- Schreibfähigkeiten
6 Tage
Chief Financial Officer
Snapbau —Bogis-Bossey, VD
- CHF 113’600.16 - CHF 168’070.90 pro Jahr
- Management-Erfahrung
- Englisch
- Analysefähigkeit
- Kostenloser Parkplatz
Direkt bewerben
Associate Project Officer, P.2 (Fixed-term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 56’046 pro Jahr
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
6 Tage
Administrative Officer (P)
International Organization for Migration —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Spanisch
1 Tag
Administrative Officer (P)
Iom Usrap Dc —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Spanisch
1 Tag
(Junior) Security Officer
Prime21 AG —Zürich, ZH
- Englisch
- Master
- Bachelor
Tax compliance officer (60-100%)
Altenburger Ltd legal tax‍ —Zürich, ZH
- Englisch
Safety Officer (SiBe) / HSE Officer
Ecolab —Witterswil, SO
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
- Aufstiegsmöglichkeiten
Safety Officer (SiBe) / HSE Officer
Ecolab Inc. —Witterswil, SO
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
- Aufstiegsmöglichkeiten
ADMINISTRATIVE OFFICER, P4
United Nations —Genf, GE
- Spanisch
- Management-Erfahrung
- Englisch
Information Security Officer (m/f/x) (80–100%)
Threema GmbH —Freienbach, SZ
- 100%
- Hybrides Arbeiten
- Englisch
- Erfahrung in der IT
- Linux
- Homeoffice-Möglichkeit
Chief Investment Officer ( CIO )
Polyxena Energy AG —Baar, ZG
- Ab CHF 240’000 pro Jahr
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Doktorat
- Englisch
- Homeoffice-Möglichkeit
Direkt bewerben
10 Tage

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Senior Compliance Officer

Crypto Finance AG
Zürich, ZH

Direkt bewerben

Details zur Stelle

100% | Pensum: 90-100%
vor 4 Stunden

Qualifikationen

Englisch
Bachelor
Deutsch

Vollständige Stellenbeschreibung

Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody services. In January 2025, Crypto Finance secured a MiCAR license for the European market as one of the first providers in the EU. Crypto Finance AG is a SIX-approved crypto custodian for ETP issuers.

For more information, please visit our website at About us - Crypto Finance

As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich.

Responsibilities

Act as a subject matter expert
Conduct onboarding and client file reviews
Conduct and oversee advanced transaction monitoring, incl. blockchain forensics reviews and sanction alerts
Prepare and file Suspicious Activity Reports (SARs), where required
Drive the interpretation and implementation of evolving regulatory requirements and ensure their effective integration into processes, documentation, controls, and business initiatives
Coordinate and collaborate with legal first line and operational risk teams
Develop and maintain the compliance framework, including risk assessments, policies, processes, and controls
Conduct and monitor second line controls
Conduct compliance training and internal workshops
Support during internal and external audits within the compliance area
Independent implementation of compliance projects

Requirements

Strong technical understanding of Swiss AML regulations, the CDB framework, KYC obligations, cross-border and sanctions regimes
Drive, independence, commitment, loyalty, and motivation
Degree from a university or university of applied sciences; additional qualifications such as Swiss CPA are an advantage
Relevant experience in the financial industry in Switzerland
Interest in DLT and crypto assets
Knowledge of financial market regulation in Switzerland; knowledge of EU regulations is a significant plus
Fluency in German and English, both written and spoken
Ideally residing in the Greater Zurich area
Team player with decisiveness and pragmatism
Willingness to advance the team and Crypto Finance

Benefits

Be part of an international, fast-paced blockchain and fintech team led by experienced professionals
Shape the future of finance while working at the cutting edge of B2B digital asset solutions
Contribute to a collaborative, entrepreneurial culture with flat hierarchies
Take on meaningful responsibility with room for learning and professional growth
Gain deep industry insights and make a tangible impact
Join regular company-wide meetings, knowledge-sharing sessions, and team events
Enjoy a modern and central workplace in Zurich with top-tier infrastructure

Our culture

At the heart of our company, we prioritize:

Innovation and Continuous Learning
Collaboration and Knowledge Sharing
Entrepreneurial Spirit and Flat Hierarchies
Values such as Excellence, Delivery, Ownership, Passion, and Unity

Please note:

We do not accept CVs from recruiting or staffing agencies.
Due to the Swiss labor legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.
If this is the position for you, and you have a Swiss work permit and/or EU citizenship, please send us your complete application, incl. cover letter, CV, and references.

Direkt bewerben

Erweiterte Suche

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Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer erhalten

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