chainalysis

bOverview /b pAs Crypto Compliance Officer in the Monitoring Team, you ensure AML/CTF-compliant handling of digital asset activity. You will perform due diligence, investigate blockchain activity, and assess Source of Funds/Wealth for clients, supporting regulatory projects and internal policy improvements. You’ll train colleagues and provide guidance on...

At Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring - and a lot more powerful. We’re Switzerland’s leading digital bank - 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading...

Chez Swissquote, nous sommes pleinement engagés.Pleinement engagés pour bousculer les choses. Pleinement engagés pour construire la banque que les gens veulent vraiment utiliser. Pleinement engagés pour rendre la finance moins ennuyeuse — et beaucoup plus puissante. Nous sommes la première banque digitale de Suisse — plus de 1 400 personnes à...

**Company Description** At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a...

**Company Description** At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Compliance Manager - Global FCC Investigations based in Switzerland. In this role, you will lead critical financial crime compliance activities across transaction monitoring and suspicious activity investigations in a...

DescriptionWe’re seeking a future team member for the role of Senior Vice President, Product Management to join our Product Management team. This role is located in Zurich.Regulatory Requirement As part of our EU and Swiss digital asset custody framework, regulators (JST/NBB for EU and FINMA for Switzerland) each require that certain digital‑asset...

Job DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis,...

DescriptionVice President, POM Product Management At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and...