Crypto Compliance Officer – Monitoring

Swissquote, Switzerland's leading digital bank with more than 1,400 employees across Europe, the Middle East and Asia, offers a full suite of financial services to over a million clients worldwide. The bank is expanding its Compliance Department and is looking for a Crypto Compliance Officer to join the Monitoring Team, focusing on the regulatory oversight of digital‑asset activities. In this role you will examine and approve digital‑asset deposits and withdrawals, ensuring they meet AML/CTF standards set by the bank's delegation framework. You will conduct crypto due‑diligence and blockchain investigations, analysing alerts, wallets, counterparties and high‑risk exposures. The position also requires you to assess and document clients' source of funds and source of wealth related to digital assets, flag suspicious or sanctions‑related activity, and support regulatory projects that shape the bank's internal policies and procedures. Additionally, you will draft and maintain guidelines, train new staff on operational processes, and respond to information requests from regulators, counterparties and FINMA. The ideal candidate holds a Bachelor's or Master's degree in Law or Economics and brings three to five years of experience in AML/CTF compliance, preferably within a financial institution and with a focus on digital assets. Proven expertise in blockchain analysis, crypto due‑diligence and source‑of‑funds assessments is essential, as is hands‑on experience with analytics platforms such as Lukka, TRM Labs or Chainalysis. A solid understanding of Swiss AML legislation, including AMLA, AMLO‑FINMA and the CDB, and fluency in both English and French are mandatory. Swissquote promotes a multicultural, fast‑moving environment where teamwork and adaptability are valued. While the description highlights a strong analytical mindset, excellent documentation skills and the ability to multitask under pressure, these qualities complement the core technical requirements. Candidates who also speak additional languages will find their profile especially attractive. What the role asks for: - Bachelor's or Master's degree in Law or Economics - 3–5 years AML/CTF compliance experience - Proven blockchain analysis and crypto due‑diligence experience - Experience with Lukka, TRM Labs or Chainalysis tools - Knowledge of Swiss AMLA, AMLO‑FINMA and CDB regulations - Excellent English language proficiency - Excellent French language proficiency - Nice‑to‑have: additional language skills