Switzerland Job Openings

Sygnum

Senior Crypto Compliance and Blockchain Forensics Specialist (80-100%)

Zürich

September 2, 2024

About Sygnum

Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and institutional investors, banks, corporates and DLT foundations to invest in digital assets with complete trust. Our team enables this through our institutional-grade security, expert personal service and portfolio of regulated digital asset banking, asset management, tokenization and B2B services. In Switzerland, Sygnum holds a banking and securities dealer license, and in Singapore we operate under Capital Markets Services and Major Payment Institution Licenses. The group is also regulated in the established global financial hubs of Abu Dhabi and Luxembourg.

We believe that the future has heritage. Our crypto-native team of banking, investment and digital asset technology professionals are building a trusted gateway between the traditional and digital asset economies that we call Future Finance. To learn more about how Sygnum’s mission and values are shaping this digital asset ecosystem, please visit www.sygnum.com.

About the role

Sygnum’s Reg Tech & Crypto Compliance Services team is a revenue-generating unit that empowers Financial Institutions through our unique in-depth expertise to offer digital assets to their clients. We offer compliant, conceivable and efficient services as well as best-in-class tools for a Financial Institution’s digital assets offering.
In order to support our clients with dedicated experience and know-how we are looking for a Senior Crypto Compliance and Blockchain Forensics Specialist to join our team.

Responsibilities:

Write comprehensive Enhanced Due Diligence Reports for wealth originating from digital assets
Review and analyze wallet addresses with blockchain forensic tools
Research digital asset related legal and regulatory developments globally
Help enhancing Sygnum’s Reg Tech and Crypto Compliance Services offering
Proactively provide guidance for the compliant and efficient use of digital assets
Contribute to the further development of internal workflows and tools for Digital Asset Compliance
Advise Financial Institutions on Crypto Compliance topics as subject matter experts

What we expect

University degree in Law
Relevant working experience in Compliance at a bank or consulting company in Switzerland (3-5 years at least)
Demonstrated knowledge and experience related to digital assets and blockchain forensic tools
Familiarity with Swiss, European (i.a. Mi CA, TFR) as well as and global (i.a. FATF) legal and regulatory requirements and frameworks for digital assets
Excellent communication skills in English are a must, including the ability to write comprehensive assessments and summarize findings in a clear and concise manner
Strong analytical, problem-solving and organizational skills as well as a high level of flexibility and adaptability to changes
High degree of integrity, business acumen and openness to feedback
A positive, forward-thinking personality and can-do attitude with a dedicated interest towards Compliance topics relating to digital assets
Great team player with an entrepreneurial mindset and the ability to drive own projects independently as well as out of own initiative
Further education and certificates relating to digital assets and blockchain technology are an advantage

What we offer

The chance to be part of a movement shaping the future of our world’s financial system
Work on new, cutting-edge technology in the blockchain space
An amazing, diverse, highly skilled, international and motivated team of professionals
Experienced leadership teams who are masters of scale and facilitate smart growth
Competitive salary packages and chances to leave individual footprints
Language course and gym special conditions
Regular team events and gatherings, including Christmas parties, Oktoberfest celebrations, and apero’s, creating plenty of opportunities for fun and laughter

If you’re passionate for technology and blockchain with a massive worldwide impact, then please send us your CV!

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