Gravity Team
AML Officer – Crypto OTC (Switzerland)
Gravity TeamLatvia6 days ago
Full-timeOther, Information Technology +1
Trading since 2017, Gravity Team is one of the leading crypto market makers and liquidity providers, with cumulative trading volumes to date in excess of $400 billion.

We provide 24/7 crypto liquidity to 1,400+ crypto-asset pairs across 30+ exchanges located in over 15 countries worldwide, making ~1% of the global spot trading volume. The company is in a high-growth phase as we continue to expand our team of ~70 top talent.

We’re looking for an experienced AML Officer to build and lead the AML/CTF framework for a new Switzerland-based crypto OTC business. This role offers the opportunity to join at an early stage and take ownership of designing and implementing the AML infrastructure, including KYC/KYB onboarding and transaction monitoring, while shaping the compliance function as the business launches and grows.

Key Responsibilities:AML Framework

  • Review, improve, and maintain the company’s AML/CTF internal control system.
  • Develop AML policies and procedures aligned with applicable regulatory requirements and industry standards.
  • Implement a risk-based AML program for crypto OTC trading.

KYC / Customer Due Diligence

  • Establish and oversee KYC/KYB onboarding and customer risk assessment processes.
  • Implement and manage KYC/KYB onboarding tools (e.g. SumSub or similar).
  • Manage ongoing customer monitoring and enhanced due diligence.

Transaction Monitoring

  • Implement transaction monitoring and crypto risk analysis processes.
  • Deploy and manage blockchain analytics tools (e.g. TRM Labs, Chainalysis, Elliptic).
  • Investigate suspicious activity and prepare SAR filings where required.

Compliance Technology

  • Lead implementation and integration of AML technology including KYC platforms; blockchain analytics tools; sanctions screening and monitoring systems.

Audits & Regulatory Interaction

  • Prepare the company for AML audits and respond to inquiries from auditors, partners, and regulators.
  • Manage AML audits and regulatory reviews.
  • Maintain documentation and reporting required by regulators and auditors.

Requirements:

  • 3-5 years AML/compliance experience, preferably within crypto companies (exchanges, trading firms, or fintech).
  • Experience working under EU or international AML frameworks is required; Swiss-specific experience is a plus.
  • Experience implementing KYC and transaction monitoring systems.
  • Hands-on experience with blockchain analytics tools (TRM, Chainalysis, Elliptic, etc.).
  • Experience preparing for AML audits and regulatory reporting.
  • Ability to build and improve AML frameworks in a crypto trading environment.
  • Professional proficiency in English; French language knowledge is a plus.

Our promise to youWe offer a front-row seat in the global digital asset ecosystem, with direct exposure to cutting-edge legal challenges in crypto trading and finance. You’ll work alongside seasoned professionals in a fast-paced environment, shaping the legal architecture of the next-generation financial system.

Conditions:

  • Extremely open idea meritocracy and close to Zero bureaucracy.
  • Fast-moving, challenging, and unique business problems.
  • Working together with highly talented team.
  • Learning & Development budget 3000 EUR a year.
  • Benefits that you can combine yourself – free food, bolt taxi, Sports, Spa & Wellness etc.
  • Opportunity to participate in global crypto events, making a direct and tangible impact on crypto markets worldwide.
  • Flexible working hours, casual work attire and startup atmosphere.

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