Compliance Officer & MLRO – Switzerland & Liechtenstein

About the role

We are seeking an experienced Compliance Officer who will also act as the Money Laundering Reporting Officer (MLRO) for our Swiss and Liechtenstein entities. You will join a dedicated Group Compliance team, focusing on local regulatory requirements while contributing to group‑wide compliance initiatives.

Key responsibilities

• Develop, implement and maintain policies and procedures to ensure compliance with Swiss and Liechtenstein laws, including AML/CTF, MiCAR and market abuse regulations.
• Conduct compliance risk assessments, create annual compliance plans and perform second‑line control testing.
• Act as the MLRO, representing the firm internally and externally on AML matters, conducting audits and providing guidance to business units.
• Collaborate with Trading Operations, Finance, Risk, IT & Security to embed compliance requirements into business processes.
• Monitor regulatory changes, update policies accordingly and deliver effective compliance training.

Required profile

• Minimum 2 years of experience as a compliance officer (2nd line) in a regulated financial institution in Switzerland and/or Liechtenstein, with exposure to MLRO duties.
• Proven experience interacting with Swiss and Liechtenstein regulators.
• Strong knowledge of financial regulations such as MiCAR, AML/CTF, market abuse and data privacy.
• Relevant degree in business, law or a related field; compliance certifications (e.g., ACAMS) are a plus.

What we offer

• A competitive salary package with benefits.
• Flexible working hours and the possibility to work remotely.
• Autonomy to shape your entrepreneurial experience within an innovative, fast‑growing crypto‑focused firm.