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Fin Ops Con GmbH

External Crypto AML Officer / MLRO

RemoteSwitzerland only
Published
Role
Finance
Experience
Mid
Employment
Part-time24–40h/week
Company size
Startup
Salary not disclosed
Check eligibility

Open to CH only. Set where you work from to check your eligibility.

No BS summary

AML/MLRO professional with 2–6 years of AML Officer or MLRO work, Swiss AML context, and real crypto/VASP experience. Must be Swiss resident, eligible to work in Switzerland, fluent in English, and comfortable using AI to automate compliance work.

Optional skills

ChainalysisEllipticScorechain

Required languages

English Fluent Required

Optional languages

German Preferred

What you'll do

  • Run client relationships from the first call through to a live, working AML framework.
  • Build AML frameworks hands-on, from onboarding workflows to transaction monitoring, and solve problems for clients.
  • Review and assess clients' existing frameworks and systems, and improve them.
  • Own high-risk client relationships and transaction escalations, making the hard calls.
  • Lead clients through SRO membership applications, from dossier to approval.

What they require

  • 2 to 6 years leading or supporting AML Officer / MLRO work, with knowledge of Swiss context including AMLA, VQF / SRO, and FINMA.
  • Real experience in crypto, blockchain, or VASP business is required.
  • Business person, compliance officer, and tech-savvy; uses AI to automate tedious parts.
  • Hands-on: prefers fixing problems over writing memos.
  • Curious, structured, prefers building over maintaining.
  • Swiss resident and eligible to work in Switzerland.
  • Preferred: Risk management expertise.
  • Preferred: German.
  • Preferred: Hands-on experience with transaction monitoring / KYT tooling.
  • Preferred: Experience with VQF / SRO membership applications or FINMA / SRO AML audits.

Benefits

  • Competitive base salary.
  • Bonus tied to company performance.
  • Real say in company direction and room to grow.
  • Fast decisions and no bureaucracy.
  • Fully remote, flexible hours.

Swiss-focused AML advisory and outsourcing provider for FinTechs and VASPs.

FintechStartup

Details

Apply routeDom
Salary not disclosed