AML Specialist with German and English

About the Role:

We are seeking a highly motivated AML Specialist to join our growing compliance team. In this role, you will play a crucial part in ensuring the security of our platform by conducting comprehensive video verification and onboarding of our Swiss clients. You will be responsible for implementing and maintaining our AML program, ensuring compliance with Swiss regulations, and contributing to a risk-free trading environment.

Responsibilities:

• Conduct thorough video verification of new clients to verify their identity and prevent fraud.
• Onboard new clients, ensuring compliance with all relevant KYC and AML regulations.
• Maintain up-to-date knowledge of Swiss AML regulations and industry best practices.
• Assist in the development and implementation of AML policies and procedures.
• Collaborate with other teams to ensure a seamless customer onboarding experience.

Requirements:

• Proven experience in a KYC role within the financial services industry.
• Basic understanding of Swiss AML regulations and industry best practices.
• Excellent command of English and German (both written and spoken).
• Proficiency in French or Italian is a plus.
• Strong analytical and problem-solving skills.
• Attention to detail and ability to work independently.
• Excellent communication and interpersonal skills.

What we offer:

• Fully remote job - enjoy the flexibility of working from anywhere.
• Opportunities for professional growth in a rapidly evolving industry.
• A friendly work environment in a young and ambitious team.
• Possibility to work remotely from corporate apartments located across Europe.
• Exciting team-building company trips abroad.
• Private healthcare - LuxMed.
• Multisport card offering access to various fitness facilities and activities.
• English lessons during working hours.
• Training budget - dedicated training budget for studies, conferences, workshops, and certifications.