We are seeking an experienced AML Officer to support AML/KYC activities relating to our crypto counterparties and digital asset business. The role sits within a fast-moving trading environment and requires a pragmatic, risk-based approach combined with strong independent judgement. The successful candidate will have a solid grasp of AML/CTF risks specific to crypto markets — including complex ownership structures, high-risk counterparties, sanctions exposure and EDD requirements — and will be comfortable operating across both analytical and stakeholder-facing workstreams. Core Responsibilities
Conduct adverse media and sanctions screening using relevant tools, and assess AML/CTF and sanctions-related red flags across crypto counterparties and digital asset activities Review wallet-related information and blockchain intelligence outputs where applicable Provide subject matter expertise on onboarding and counterparty risk matters AML/KYC Counterparty Reviews
Perform CDD and periodic reviews for crypto counterparties, including EDD where required Analyse complex ownership and control structures, including offshore and layered arrangements Conduct independent AML/KYC risk assessments and determine appropriate risk classifications Prepare escalation memos and high-risk cases for senior stakeholder approval Manage escalations relating to high-risk counterparties and onboarding matters Stakeholder & Counterparty Engagement
Engage directly with counterparties on AML/KYC requirements and documentation Collaborate with Trading, Legal, Compliance and operational teams on onboarding and risk matters Deliver practical AML guidance to internal stakeholders on crypto-related risks and controls Governance & Regulatory Support
Draft and maintain AML/CTF policies, procedures and guidance materials Support AML/KYC control improvements and enhancement initiatives Assist with internal audits, regulatory reviews and remediation activity Stay current on AML/CTF regulatory developments, sanctions frameworks and digital asset industry expectations Timely, accurate CDD analyses and periodic counterparty reviews Well‑documented AML transaction monitoring Effective handling of counterparty KYC requests and communications Risk-based analysis of adverse media and sanctions screening alerts Up‑to‑date compliance policies, procedures and documentation Skills & Experience
4+ years of AML/KYC/CDD experience in crypto, trading, banking, payments or another regulated financial institution Strong understanding of EDD requirements and risk‑based AML/KYC assessments Experience conducting independent risk assessments and exercising sound judgement on complex matters Knowledge of relevant AML/CTF legislation and sanctions frameworks Experience with complex legal entity structures and institutional counterparties Familiarity with crypto transaction tracing and wallet screening tools preferred Prior exposure to AML/CTF risks and typologies in digital assets preferred but not required CAMS certification preferred; crypto‑specific AML certifications a plus Strong analytical and investigative mindset with high attention to detail Confident communicator with experience engaging counterparties and senior stakeholders directly High degree of ownership and accountability Comfortable in fast‑paced, evolving regulatory environments
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Conduct adverse media and sanctions screening using relevant tools, and assess AML/CTF and sanctions-related red flags across crypto counterparties and digital asset activities Review wallet-related information and blockchain intelligence outputs where applicable Provide subject matter expertise on onboarding and counterparty risk matters AML/KYC Counterparty Reviews
Perform CDD and periodic reviews for crypto counterparties, including EDD where required Analyse complex ownership and control structures, including offshore and layered arrangements Conduct independent AML/KYC risk assessments and determine appropriate risk classifications Prepare escalation memos and high-risk cases for senior stakeholder approval Manage escalations relating to high-risk counterparties and onboarding matters Stakeholder & Counterparty Engagement
Engage directly with counterparties on AML/KYC requirements and documentation Collaborate with Trading, Legal, Compliance and operational teams on onboarding and risk matters Deliver practical AML guidance to internal stakeholders on crypto-related risks and controls Governance & Regulatory Support
Draft and maintain AML/CTF policies, procedures and guidance materials Support AML/KYC control improvements and enhancement initiatives Assist with internal audits, regulatory reviews and remediation activity Stay current on AML/CTF regulatory developments, sanctions frameworks and digital asset industry expectations Timely, accurate CDD analyses and periodic counterparty reviews Well‑documented AML transaction monitoring Effective handling of counterparty KYC requests and communications Risk-based analysis of adverse media and sanctions screening alerts Up‑to‑date compliance policies, procedures and documentation Skills & Experience
4+ years of AML/KYC/CDD experience in crypto, trading, banking, payments or another regulated financial institution Strong understanding of EDD requirements and risk‑based AML/KYC assessments Experience conducting independent risk assessments and exercising sound judgement on complex matters Knowledge of relevant AML/CTF legislation and sanctions frameworks Experience with complex legal entity structures and institutional counterparties Familiarity with crypto transaction tracing and wallet screening tools preferred Prior exposure to AML/CTF risks and typologies in digital assets preferred but not required CAMS certification preferred; crypto‑specific AML certifications a plus Strong analytical and investigative mindset with high attention to detail Confident communicator with experience engaging counterparties and senior stakeholders directly High degree of ownership and accountability Comfortable in fast‑paced, evolving regulatory environments
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Anti-Money Laundering Officer Crypto Arbeitgeber: Invenire Group
Invenire Group ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern in Zug, Schweiz, eine dynamische und unterstützende Arbeitsumgebung bietet. Mit einem starken Fokus auf Mitarbeiterentwicklung und einer offenen Unternehmenskultur fördert das Unternehmen kontinuierliches Lernen und Wachstum. Die Möglichkeit, in einem innovativen Bereich wie Krypto zu arbeiten, kombiniert mit attraktiven Benefits, macht Invenire Group zu einem idealen Ort für Fachkräfte, die eine sinnvolle und herausfordernde Karriere anstreben.
