Description
Swissquote is hiring a Crypto Compliance Officer for its Monitoring Team to review and validate digital-asset deposits and withdrawals, perform blockchain investigations and crypto due diligence, assess source-of-funds and source-of-wealth information, identify suspicious or sanctions-related activity, support regulatory projects and internal policies, and respond to regulatory inquiries. The role requires a bachelor’s or master’s degree, preferably in Law or Economics, and 3–5 years of relevant financial-institution or AML/CTF compliance experience, including blockchain analysis and experience with tools such as Lukka, TRM Labs, or Chainalysis.
