[Hiring] AMLA Officer @Monetum
Mar 23, 2025 - Monetum is hiring a remote AMLA Officer. 💸 Salary: unspecified. 📍Location: Switzerland.
Role Description
We are looking for a part-time (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 in-person collaboration. The job is conditional to regulatory approval.
- 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.
Qualifications
- Must already reside in Switzerland (ideally Zug or nearby).
- Proven experience onboarding high-risk 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, problem-solving, and communication skills.
- Experience in fintech or financial services is mandatory.
- Bachelor’s degree in Finance, Law, Business, or a related field.
Company Description
Monetum is a Swiss-based 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 high-risk sectors, we offer personalized onboarding, competitive fees, and reliable support, ensuring seamless growth for our clients.
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| 📍 | Be aware of the location restriction for this remote position: Switzerland |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
💸
unspecified
|
Remote
Location
Switzerland
|
|
Job Type
part-time
|
Posted
Mar 23, 2025
|
| 📍 | Be aware of the location restriction for this remote position: Switzerland |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
