AML/KYC Officer - Digital Assets in Zug

ppWe are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. /p pThis role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high-risk counterparties, complex ownership structures, sanctions risk and enhanced due diligence requirements. The successful candidate must be capable of independently conducting risk assessments, challenging counterparties where necessary and applying a pragmatic, risk-based approach in a fast-moving environment.The role requires strong analytical judgement and the ability to independently assess and challenge complex counterparty risks in a fast-moving and evolving regulatory environment. You will combineanalytical work with direct interaction with counterparties, front office teams and internal stakeholders. /p h3Your Core Responsibilities /h3 h3AML/KYC Counterparty Reviews /h3 ul liPerform customer due diligence (CDD) and periodic reviews for crypto counterparties /li liConduct risk-based counterparty reviews with exposure to enhanced due diligence (EDD) requirements /li liAnalyze complex ownership and control structures, including offshore and layered structures where relevant /li liAssess AML/CTF and sanctions risks associated with counterparties, products and jurisdictions /li liManage escalations relating to high-risk counterparties and onboarding matters /li liConduct independent AML/KYC risk assessments and determine appropriate risk classifications /li liPrepare high-risk cases and escalation memos for senior stakeholder approval /li /ul h3Screening Risk Analysis /h3 ul liConduct adverse media and sanctions screening using relevant screening tools /li liIdentify and assess AML/CTF and sanctions-related red flags associated with crypto counterparties and digital asset activities /li liReview wallet-related information and blockchain intelligence outputs where applicable /li liProvide AML/CTF subject matter expertise on onboarding and counterparty risk matters /li /ul h3Stakeholder Counterparty Engagement /h3 ul liEngage directly with counterparties regarding AML/KYC requirements and documentation requests /li liWork closely with Trading, Legal, Compliance and operational teams on onboarding and risk matters /li liProvide practical AML guidance to internal stakeholders on crypto-related risks and controls /li liGovernance Regulatory Support /li liSupport AML/KYC enhancement initiatives and control improvements /li liDraft and maintain AML/CTF policies, procedures and guidance materials /li liAssist with internal audits, regulatory reviews and remediation actions /li liRemain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assets /li /ul h3Governance Regulatory Support /h3 ul liSupport AML/KYC enhancement initiatives and control improvements /li liDraft and maintain AML/CTF policies, procedures and guidance materials /li liAssist with internal audits, regulatory reviews and remediation actions /li liRemain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assets /li /ul h3Key deliverables /h3 ul liTimely and accurate completion of CDD analyses and periodic counterparty reviews /li liEffective handling of counterparty KYC requests and communications /li liRisk-based analysis of adverse media and sanctions screening alerts /liliReliable and well-documented AML transaction monitoring /li liUp-to-date compliance policies, procedures, and documentation /li /ul h3Your Skills and Experience: /h3 ul li4+ years of AML/KYC/CDD experience within crypto, trading, banking, payment institutions or other regulated financial institutions /li liStrong understanding of enhanced due diligence (EDD) requirements and risk-based AML/KYC assessments /li liPrior familiarity with AML/CTF risks and typologies relevant to digital assets and crypto markets is preferred (but not mandatory) /li liExperience conducting independent risk assessments and exercising sound judgement /li liFamiliarity with crypto transaction tracing and wallet screening tools is preferred /li liKnowledge of relevant AML/CTF legislation, including sanctions frameworks /li liExperience dealing with complex legal entity structures and institutional counterparties /li liCAMS certification preferred; crypto-related AML certifications are a plus /li liStrong analytical and investigative mindset /li liAbility to independently manage complex AML/KYC matters from onboarding through ongoing monitoring /li liConfident communicator, capable of interacting directly with counterparties and senior stakeholders /li liPragmatic and risk-based approach to problem solving /li liComfortable operating in a fast-paced and evolving regulatory environment /li liHigh level of ownership, accountability and attention to detail /li /ul h3What we offer /h3 ul liA high-impact role in a small, expert team holding significant regulatory responsibility /li liA collaborative, high-performance culture that rewards ownership and initiative /li liExposure to AML operations across multiple jurisdictions /li liSupport to obtain CAMS certification if not already held /li /ul h3About Us /h3 pIMC is a research-driven trading firm where quantitative modeling, machine learning, and engineering shape how modern markets are traded. A stabilizing force in markets since 1989, we provide liquidity across trading venues, delivering the best outcome in value and risk management to investors. Using our own technology and capital, we build proprietary systems and algorithms that operate across global markets. Our researchers, traders, and engineers work as a collective, combining rapid experimentation, advanced infrastructure, and real-time feedback to turn insight into execution and execution into advantage. /p /p #J-18808-Ljbffr