We are the creators of a new fintech era!

Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.

We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include FC Barcelona, Juventus, and VISA.

The future of Web3 starts with you: join us as an MLRO

Requirements:

—2-5 years of AML/CTF experience in Switzerland, including at least 2 years of experience in VASP compliance

—Preferably experience crypto, blockchain, or virtual asset projects

—Practical experience working under FINMA or SRO

—In-depth knowledge of Swiss AMLA, AMLO-FINMA, SRO rules, and MROS reporting obligations

—University degree in Law, Finance, Economics, or a related field

—AML or crypto-compliance certifications (e.g., CAS AML, CAMS, crypto compliance courses) are a strong advantage.

Responsibilities:

—Act as the designated MLRO under Swiss AMLA and SRO (VQF) requirements.

—Design, implement, and maintain the AML/CTF framework tailored to crypto and blockchain-based OTC services.

—Ensure AML policies and procedures adequately address crypto-specific risks (wallets, on-/off-ramps, blockchain transparency, non-custodial risks, etc.).

—Ensure appropriate controls for virtual asset transfers, source-of-funds/source-of-wealth analysis, and blockchain analytics.

—Assess risks related to decentralised structures, third-party providers, and cross-border crypto flows.

—Supervise customer onboarding, risk classification, and enhanced due diligence for crypto customers.

—Oversee transaction monitoring frameworks, including blockchain analytics tools.

—Ensure ongoing monitoring and periodic reviews in line with Swiss AML standards.

—Assess unusual and suspicious crypto transactions and behavioural patterns.

—Prepare and submit Suspicious Activity Reports (SARs) to MROS.

—Act as the main contact point for MROS, the SRO (VQF), and other competent authorities.

—Serve as primary liaison with the SRO (VQF) during AML/CFT audits and inspections.

—Coordinate remediation actions following SRO audit findings.

—Support regulatory inquiries related to crypto activities and AML controls.

—Deliver AML/CTF training with a focus on crypto-specific risks and typologies.

—Advise senior management and the Board on regulatory developments affecting crypto businesses in Switzerland.