Senior Compliance Officer
Role summary by JobGrid
Senior Compliance Officer at Crypto Finance AG: Zürich, Switzerland; On-site; Full time; Senior; Finance, Legal & Compliance. JobGrid adds normalized role facts, source context, and a path to the employer application page so candidates can compare the listing before applying.
- Location and workplace: Zürich, Switzerland, On-site
- Role classification: Finance, Legal & Compliance, Full time, Senior
- Source freshness: checked by JobGrid on 2026-06-09.
- Application path: candidates continue to the employer application page with non-personal referral tags.
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
As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich.
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 interpretation and implementation of evolving regulatory requirements and ensure their effective integration into processes, documentation, controls, and business initiatives
- Coordinate and collaborate with legal first line and operational risk teams
- Develop and maintain the compliance framework, including risk assessments, policies, processes, and controls
- Conduct and monitor second line controls
- Conduct compliance training and internal workshops
- Support during internal and external audits within the compliance area
- Independent implementation of compliance projects