AML & Compliance Officer (Remote within CH)

À propos de cette offre

Company Overview:

Fedrok AG is a Swiss Level-1 blockchain company pioneering the world’s first Proof-of-Green (PoG) architecture that powers tokenized carbon credit markets. Headquartered in Zug, Fedrok AG operates at the intersection of sustainability, technology, and finance — building transparent digital infrastructure that enables sovereign and corporate carbon credit trading under the highest compliance and governance standards.

Role Overview:

Fedrok AG is seeking an experienced Anti-Money Laundering (AML) & Compliance Officer to oversee all aspects of anti-money laundering and counter-terrorist financing compliance. The ideal candidate will be a Swiss national, fluent in English and German, and have a proven track record of working with VQF-affiliated financial intermediaries and FINMA-supervised institutions. This role ensures that Fedrok’s token issuance, carbon-credit trading platform, and digital asset activities fully comply with Swiss AMLA, FINSA, and international best practices.

Key Responsibilities:

Compliance Management:

· Serve as the company’s appointed AML & Compliance Officer and liaison to VQF, FINMA, and other competent authorities.· Maintain and continuously improve the company’s AML/CFT framework, including policies, procedures, and internal controls in line with Swiss AMLA, FINMA Circulars, and VQF guidelines.· Conduct regular AML risk assessments across Fedrok’s tokenization, carbon credit, and blockchain operations.· Implement robust KYC/KYB procedures for investors, issuers, and partners using Fedrok’s blockchain platform.

Monitoring & Reporting:

· Oversee transaction monitoring, suspicious activity reporting (SARs), and escalation protocols.· Coordinate periodic internal audits and ensure all compliance records are accurate and up to date.· Prepare and submit mandatory reports to VQF or FINMA as required.

Training & Awareness:

· Develop and deliver AML/CFT training programs for employees and board members.· Advise management on regulatory updates and emerging compliance risks in the digital asset sector.

Collaboration & Governance:

· Work closely with Fedrok’s Legal, Finance, and Blockchain Operations teams to ensure regulatory compliance is integrated into all technical and operational workflows.· Support due diligence processes for investors, sovereign partners, and counterparties.

Qualifications & Experience:

· Swiss nationality (mandatory).

· Ideally 5–7 years of AML/CFT experience within a VQF-supervised financial intermediary, fintech, or blockchain company.

· Proven knowledge of Swiss AMLA, FINMA Ordinances, VQF Rules, FINSA, and FINSO requirements.

· Certified AML or Compliance Professional (e.g., ACAMS, CAS in Compliance Management, or equivalent).

· Strong understanding of blockchain-based transactions, token issuance, and digital asset compliance frameworks.

· Excellent communication skills in English and German (French an asset).

· Meticulous attention to detail and integrity when handling sensitive information.

What Fedrok AG Offers:

· A leadership role in building the compliance backbone of a Swiss blockchain pioneer.

· Collaboration with top-tier Swiss regulators, law firms, and sustainability finance partners.

· Competitive remuneration with equity/token participation opportunities.

· Flexible working arrangements within a mission-driven, sustainability-focused organization.