About the company
We are SwissBorg, a FinTech scale-up headquartered in Lausanne, Switzerland. Our flagship product, the SwissBorg app, offers over 600,000+ users the best price and liquidity across 16 fiat and 39 cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. Our community is growing fast, with over $1.5 billion in assets under management, a weekly volume of over 250 million, and over 20,000 Premium users. This is just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at the touch of a finger. Whether you’re in Andorra or Singapore, whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth. Are you looking to join a team of revolutionaries on a mission to decentralise nations? We want to hear from you!
Job Summary
What you might be doing:
📍Review internal suspicious activity reports using internal and external data sources. 📍Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion or terrorist financing. 📍Prepare and submit suspicious activity reports to the FIUs, with a focus on the French Financial Intelligence Unit (TRACFIN). 📍Act as a reporting officer and correspondent to French and other FIUs and answer official requests. 📍Liaise with authorities to assist with information requests. Provide guidance and feedback to peers, front-line and management to 📍maintain the effectiveness of the reporting process. 📍Be involved in AML and fraud prevention and monitoring projects and initiatives.
What you might look like:
📍Relevant Bachelor’s degree from a reputable university in the EEA, UK or Switzerland. 📍Minimum of 2 years of experience in compliance, particularly in SAR reporting, in France. 📍Understanding of AML/CFT Regulations and how these impact the business, as well as SwissBorg products and Services. 📍Knowledge of the French Monetary and Financial Code and Guidelines on the obligation to report suspicious transactions to TRACFIN. 📍Fulfilling the regulatory conditions and expectations for a TRACFIN declarant. 📍Residency in France is a must.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
