AMLA Officer

Vor 5 Tagen

Zug, Zug, Schweiz Monetum Vollzeit

(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)

Monetum is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, Monetum provides businesses and individuals with a secure platform for managing fiat and crypto transactions. Our services include named IBANs, instant euro and crypto payments, bulk transfers, open banking, and automated trading solutions. With a focus on high-risk sectors, we offer personalized onboarding, competitive fees, and reliable support, ensuring seamless growth for our clients.

We are looking for a part-time (40 to 60%) AMLA Officer to join our team. This is a remote role, but candidates must be residents of Switzerland, ideally based in Zug or nearby for occasional in-person collaboration. The job is conditional to regulatory approval

Tasks

The AMLA Officer will be responsible for:

  • Transaction monitoring and risk assessment to identify suspicious activities.
  • Conducting due diligence and KYC in strict compliance with regulatory requirements.
  • Ensuring compliance with AML/CTF policies and procedures, maintaining accurate records, and reporting any suspicious activities to the relevant authorities.
  • Collaborating with internal teams to ensure a comprehensive risk assessment framework.
Requirements

Qualifications – Must-Have Requirements

  • Must already reside in Switzerland (ideally Zug or nearby).
  • Proven experience onboarding high-risk merchants (e.g., gambling, forex, crypto).
  • Strong knowledge of SWISS AML/CTF regulations and compliance frameworks.
  • Expertise in KYC, due diligence, and transaction monitoring.
  • Ability to work independently in a remote setting while ensuring compliance excellence.
  • Excellent analytical, problem-solving, and communication skills.
  • Experience in fintech or financial services is mandatory.
  • Bachelor's degree in Finance, Law, Business, or a related field.

If you meet these criteria and are eager to contribute to a fast-growing fintech ecosystem, apply now

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