AMLCFT Compliance Officer
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Job Location:
Vaduz - Liechtenstein
Yearly Salary:
CHF 120000 - 120000
Posted on:
4 hours ago
Vacancies:
1 Vacancy
Job Summary
RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading RULEMATCH is helping increase institutional adoption and enable the next evolution of the crypto and digital asset market.
To strengthen our compliance function RULEMATCH Europe AG based in Liechtenstein is looking for an AML/CFT Compliance Officer.
A passionate AML/CFT Compliance Officer will be given the opportunity and authority to thrive in a dynamic and developing regulatory environment where their contribution is valued as absolutely critical to success.
Tasks
- Monitoring and continuous enhancement of the AML/CFT framework to ensure compliance with regulatory requirements.
- Create draft review and update internal AML/CFT policies procedures and processes.
- Perform daily AML/CFT compliance operations including onboarding and KYC customer due diligence.
- Documentation and life cycle management of relationships.
- Review and investigation of transaction monitoring alerts including documentation of suspicious activities.
- Oversight and optimisation of AML/CFT processes.
- Train employees on AML/CFT-related topics to enhance compliance awareness.
Requirements
- Several years of professional experience in AML/CFT Compliance preferably in the financial services crypto or fintech sector.
- Experience in technology and compliance regarding digital assets is a plus.
- Excellent command both orally and written of German and English is mandatory.
- Pragmatic business- and detail-oriented approach with entrepreneurial mindset.
- Ability to work in a fast-paced environment under time pressure and in flexible hours.
- Open minded solution oriented can-do attitude with team spirit and endurance.
- Active interest in working with and optimizing various technical implementations and systems must be a given.
Benefits
- Annual salary of CHF 120000 and additional stock appreciation rights to participate in the increase in value of the company.
- Be part of a venture in a fast-growing market with the ambition to compete with the worlds best.
- Inspiring environment with a focus on excellence teamwork and transparency.
- Competitive pension plan benefits.
Please note that only direct applications will be considered for this position.
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
RULEMATCH is a Fintech venture in the field of digital asset trading, led by founders with strong industry knowledge and backed by world-leading partners.
