Senior Crypto Compliance and Blockchain Forensics Specialist (80-100%)
at Sygnum
8045 Zürich, ZH, Switzerland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 02 Jan, 2025 | Not Specified | 05 Oct, 2024 | 3 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
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.
Responsibilities:
Sygnum’s RegTech & 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 RegTech 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
REQUIREMENT SUMMARY
Min:3.0Max:5.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Proficient
1
8045 Zürich, ZH, Switzerland
