Senior Compliance Officer

Overview

Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody services. In January 2025, Crypto Finance secured a MiCAR license for the European market as one of the first providers in the EU. Crypto Finance AG is a SIX-approved crypto custodian for ETP issuers.

For more information, please visit our website at About us - Crypto Finance

Responsibilities

• Act as a subject matter expert
• Conduct onboarding and client file reviews
• Conduct and oversee advanced transaction monitoring, incl. blockchain forensics reviews and sanction alerts
• Prepare and file Suspicious Activity Reports (SARs), where required
• Drive the interp...