Junior Compliance Officer

Crypto Finance AG

Zürich, Zürich, Switzerland

Part time


Feb 25


Come join us at Crypto Finance Group. We are a fast-growing company, where everyone plays an important role. We welcome you to join us and help shape our future.

About Crypto Finance

The Crypto Finance Group - comprising two FINMA-regulated financial institutions and part of Deutsche Börse Group - offers professional digital asset solutions. This includes one of the first FINMA-approved securities firms with 24/7 brokerage services, custody, infrastructure, and tokenisation solutions for financial institutions, as well as the first FINMA-approved manager of collective assets for crypto assets, with an active, rules-based and index-based alternative investment fund offering, including the first Swiss crypto fund. The Crypto Finance Group is headquartered in Switzerland.

For more information, please visit: www.crypto-finance.com

This role is temporary for 12 months with the potential for an extension. Starting date is as soon as possible in our office in the Prime Tower in Zurich.

Workload: 60-80%

Key responsibilities

  • Broad application of diverse compliance topics within the financial services industry
  • Knowledge of the Swiss regulatory landscape, including DLT and crypto
  • Interacting with relationship managers (first line)
  • Second line function in connection with transaction monitoring/sanction screening, client, and counterparty onboarding, as well as lifecycle management
  • Updating policies and procedures
  • Processing documentation; designing and implementing controls
  • Executing periodic compliance controls
  • Planning and holding compliance trainings, as well as carrying out reporting and risk assessments
  • Doing quality reviews and document management


  • A motivated individual with a university law degree, finance/economics, business management, or a related field
  • At least 2 years of professional experience in the Swiss financial/fintech industry (e.g., in the Compliance Department of a bank) or at a Swiss law firm with a focus on financial law/anti-money laundering compliance
  • Professional Certification in Compliance, AML/CTF and/or Blockchain/Digital Currencies is an advantage
  • Sound knowledge of the FATF Recommendations and the Swiss regulatory AML framework (AMLA, FINMA requirements, CDB) as well as FinSA is required
  • Full working proficiency in English and German; any additional language is a plus
  • Crypto experience is an advantage, but not a prerequisite
  • Independent, reliable, and detailed oriented
  • Flexible, motivated, results-oriented, and dynamic compliance professional, who is eager to learn new things


  • Join an international, fast-paced blockchain and fintech team with experienced industry leaders
  • Work at the forefront of an inspiring, dynamic new sector in B2B finance with digital assets
  • Be part of our friendly, knowledge-sharing, entrepreneurial culture, and flat hierarchy
  • Work in a role that lets you learn, and gives you responsibility and independence
  • The chance to be part of a movement shaping the future of our world’s financial system
  • Become part of a learning environment where you can dive deep into the latest compliance topics and make a direct impact
  • Participate in weekly company meetings, bi-weekly Knowledge Pooling sessions, and amazing team events
  • A central working place in Zurich, with a modern infrastructure

Please note:

  • We do not accept CVs from recruiting or staffing agencies
  • Due to Swiss labour legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.

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Crypto Finance AG

Transforming Financial Services