Senior BSA/AML Advisor
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Fintech, CryptocurrencyIndustries
Requirements
Candidates should possess a relevant Bachelor’s or Master’s degree, along with thorough knowledge and understanding of AML regulations within the EU and preferably other jurisdictions. Experience in AML-related investigation and analysis, particularly with a focus on investment scams within the cryptocurrency sector, is required. An AML certification, such as ICA and ACAMS, is an advantage. The ideal candidate should be an independent, logical thinker, a problem solver, and a firm decision-maker, comfortable reviewing and analyzing complex data, and possess business and customer-centric skills. Excellent communication skills, a professional manner, and meticulous attention to detail are also essential.
Responsibilities
The AFC Specialist will demonstrate a high level of understanding of AML, CFT, and International Sanctions regulations, ensuring compliance with SwissBorg products and services. They will actively engage in maintaining a robust transaction monitoring framework by analyzing and suggesting improvements to AML controls. The role involves conducting thorough research and analysis to identify suspicious activity, reviewing customer profiles and transaction data, and conducting comprehensive investigations to identify fraud trends. The AFC Specialist will identify opportunities for enhancement in operational areas, act as an advisor for the first line of defense, organize reviews and audits, and collaborate with internal and external stakeholders. Finally, they will provide excellent customer service and contribute to a positive team environment.
Skills
AML
CFT
International Sanctions
Transaction Monitoring
Fraud Detection
Data Analysis
Customer Profile Review
Risk Assessment
Swissborg
Digital asset management and wealth platform
About Swissborg
SwissBorg provides a wealth management platform for cryptocurrency investors, focusing on services like yield earning and staking through its app. The Smart Yield Wallet allows users to earn daily interest on their crypto holdings by utilizing various decentralized finance (DeFi) protocols, aiming for high returns with low risk. Unlike competitors, SwissBorg offers a unique staking program for its CHSB token, granting users premium benefits and a voice in platform decisions. The company's goal is to democratize wealth management, making it accessible to everyone by simplifying the complexities of DeFi.
Lausanne, SwitzerlandHeadquarters
2017Year Founded
$22.4MTotal Funding
SERIES_ACompany Stage
Fintech, Crypto & Web3Industries
201-500Employees