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13 days ago
Grade
Senior
Experience
from 5 years
Work format
Remote
English level
B2, upper-intermediate
An email or a Telegram message to the recruiter
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.
• 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
• 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 • Proactive, independent, and detail-oriented; able to own tasks end-to-end • Russian, English is a must
• Experience working with Swiss, EU, or Canadian jurisdictions is a strong plus
Location - remote
• 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
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
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