AMLA Officer
AMLA Officer
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
(PartTime 4060 Must Be a Resident of Switzerland (Zug or Nearby)
Monetum is a Swissbased 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 highrisk sectors we offer personalized onboarding competitive fees and reliable support ensuring seamless growth for our clients.
We are looking for a parttime 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 inperson 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 MustHave Requirements
- Must already reside in Switzerland (ideally Zug or nearby).
- Proven experience onboarding highrisk 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 problemsolving and communication skills.
- Experience in fintech or financial services is mandatory.
- Bachelors degree in Finance Law Business or a related field.
If you meet these criteria and are eager to contribute to a fastgrowing fintech ecosystem apply now!
Employment Type
Full Time
