Published: 26 April 2024
Zurich
80% – 100%
Unlimited employment
SIX
SIX is driving the transformation of financial markets, we are at the forefront of innovation and a passionate advocate for FinTech.
With offices in 33 locations, we have stood for innovation and stability on the global financial markets since 2008 but our roots go back to the 1930s. SIX provides technical infrastructure and services to banks and other international financial institutions. We run the stock exchanges in Zurich and Spain, offer global clearing and settlement services, sell financial information around the world and provide secure payment solutions to clients in Switzerland.
Would you like to work closely with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services?
We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and sanctions compliance relating to digital assets and blockchain technologies to join our dynamic team.
If you are a proactive, detail-oriented professional with a robust background in financial compliance and a passion for advancing new financial technologies, we want you on our team!
Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring
Develop and Maintain Compliance Documentation: Draft, update, and maintain meticulous internal work instructions and compliance processes
Reporting and Communication: Manage and deliver various compliance reports including STRs, and provide regular updates to management and regulatory bodies
Advisory and Support: Serve as a primary advisor on compliance-related topics, offering expert advice to internal stakeholders and acting as the main point of contact for compliance inquiries
Training Development: Conceptualize and deliver targeted training programs on compliance topics to ensure organization-wide awareness and adherence
Project and Audit Involvement: Provide substantial support in projects focusing on the expansion of new and existing services and participate in both internal and external audits
Minimum 5 years of relevant experience in AML/CFT compliance, preferably within fintech or financial institutions combined with a Bachelor's or Master's degree in finance, law, or a related field
In-depth knowledge of AML/CFT management specific to blockchain and cryptocurrencies, including blockchain investigations, is highly desirable
Understanding of data protection laws and compliance risk management a plus
Ability to recognize and solve problems with a systematic approach as well as to build and maintain relationships
Exceptional attention to detail and a commitment to producing high-quality work as well as proactive team player with strong interpersonal and communication skills
Very good English and German skills (both written & verbal)