Senior AML/CFT Compliance Officer

Descrição

RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading, RULEMATCH is helping increase institutional adoption and enable the next evolution of the crypto and digital asset market.

To strengthen our compliance function, RULEMATCH AG, based in Zürich, Switzerland, is looking for a Senior AML/CFT Compliance Officer.

In this role, you will play a key part in ensuring the effectiveness and ongoing development of RULEMATCH’s AML/CFT framework. You will combine hands-on compliance expertise with sound regulatory judgement, taking ownership of key compliance processes and contributing to a robust control environment in a dynamic and evolving regulatory landscape.

Tasks

• Take ownership of the ongoing monitoring, maintenance and enhancement of the AML/CFT framework to ensure compliance with applicable legal and regulatory requirements.

• Develop, draft, review and maintain internal AML/CFT policies, procedures and controls.

• Oversee and perform AML/CFT compliance operations, including participant onboarding, KYC and due diligence.

• Ensure appropriate documentation and lifecycle management of participant relationships.

• Review and investigate transaction monitoring and screening alerts, assess potentially suspicious activities and ensure appropriate escalation and documentation.

• Assess the effectiveness of existing AML/CFT controls and drive continuous improvement of processes, systems and risk mitigation measures.

• Support regulatory matters, including the preparation of documentation, responses and information required by supervisory authorities.

• Collaborate with internal stakeholders to embed a strong compliance culture and deliver AML/CFT training across the organisation.

Requirements

• Several years of relevant professional experience in AML/CFT compliance, ideally within financial services, banking, digital assets or fintech.

• Strong knowledge of AML/CFT regulatory requirements and their practical application within a regulated financial institution.

• Experience in developing and maintaining compliance frameworks, assessing regulatory risks and implementing effective controls.

• Experience in engaging with supervisory authorities or supporting regulatory examinations and enquiries is a strong advantage.

• Experience with digital assets, digital securities and related technologies is a plus.

• Excellent written and spoken German and English are mandatory.

• Strong professional judgement, integrity and the ability to take ownership of complex compliance matters and make sound, risk-based decisions.

• A pragmatic, business-oriented and detail-conscious approach, combined with an entrepreneurial mindset.

• The ability to operate independently in a fast-paced environment, manage competing priorities and work flexibly when required.

• An open-minded, solution-oriented attitude, strong communication skills and a collaborative mindset.

• A genuine interest in technology and in optimising compliance systems, processes and technical implementations.

Benefits

• Annual salary of CHF 150’000 and additional stock appreciation rights to participate in the increase in value of the company.

• Be part of a venture in a fast-growing market with the ambition to compete with the world's best.

• Inspiring environment with a focus on excellence, teamwork, and transparency.

• Competitive pension plan benefits.

Please note that only direct applications will be considered for this position.

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