Junior Compliance Officer

About the role

We are seeking a Junior Compliance Officer to join our client in the financial sector, focusing on crypto‑related compliance. The role is based in Zurich with a hybrid work model and starts as soon as possible.

Key responsibilities

• Support onboarding processes in line with AML, KYC and regulatory requirements, ensuring thorough due diligence.
• Conduct transaction monitoring, identify suspicious patterns and assist in internal investigations.
• Provide regulatory guidance on cross‑border and crypto activities, helping business units navigate banking and digital‑asset rules.
• Maintain and update internal compliance procedures, controls and policies to reflect evolving regulations.
• Collaborate with Compliance, Legal, Operations and Front Office teams to mitigate risk and ensure regulatory adherence.
• Assist in preparing regulatory reports, internal documentation, compliance reviews and audit requests.
• Monitor regulatory developments in banking and digital assets and contribute to continuous improvement of compliance frameworks.

Required profile

• Extensive compliance experience within banking or financial services.
• Knowledge of crypto compliance, blockchain and digital assets is an asset.
• Understanding of cross‑border regulatory environments.
• Fluent in written and spoken English.

Required skills

• AML
• KYC
• Crypto compliance

What we offer

• Opportunities to work on diverse interim and project mandates in an international environment.
• Flexible engagement models and attractive compensation.
• Exposure to leading companies in the financial sector.