Money Laundering Reporting Officer (MLRO) - Digital Assets

Summary

Join Keyrock, a leading change-maker in the digital asset space, as a Money Laundering Reporting Officer. You will assist the compliance team with AML/CTF and Sanctions obligations. Responsibilities include performing CDD/KYC, completing third-party due diligence, conducting risk assessments, investigating suspicious activity reports, and ensuring compliance with Swiss regulations. The ideal candidate has 3-6 years of experience in a similar B2B role within financial services or digital assets, excellent financial crime knowledge, and a relevant degree. A compliance qualification (e.g., ACAMS) is advantageous. Keyrock offers a competitive salary, flexible working hours, remote work opportunities, and a collaborative work environment.

Requirements

• 3-6 years in a similar role in a B2B Environment within financial services and/or Digital Assets
• Excellent financial crime, KYC and CDD knowledge
• Understanding of capital markets and banking systems
• A relevant degree, preferably in law or business, is required

Responsibilities

• Perform CDD/KYC on client onboardings, remediation and periodic reviews (B2B only)
• Complete third party due diligence questionnaires (banking, custodian, business partners)
• Conduct regular risk assessments to identify potential vulnerabilities in financial crime controls and enhance the compliance framework
• Oversee the investigation of suspicious activity reports (SARs) and ensure timely reporting to the relevant authorities
• Act as the primary contact for the relevant regulatory bodies
• Ensure all AML/CTF policies and procedures comply with Swiss regulations
• Continually look to identify issues / suggest process improvements and offer solutions to management re end to end operating model
• Work closely with the Group compliance function and senior managers to identify, assess, and mitigate regulatory compliance risks

Preferred Qualifications

• A compliance qualification for example ACAMS or a Masters in a related field would be advantageous
• Knowledge of the digital assets ecosystem and crypto currency regulation is a plus
• Problem-solving and decision-making skills
• Strong attention to details
• Strong written and verbal communication skills
• Professional proficiency in English

Benefits

• A competitive salary package, with various benefits depending on the method of engagement (employee or Contractor)
• Autonomy in your time management thanks to flexible working hours and the opportunity to work remotely
• The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence