About Company
Sygnum Bank AG is the world’s first digital asset bank, founded on the belief that digital assets will reshape the financial industry. Headquartered in Switzerland and Singapore, Sygnum operates under a Swiss banking license and a Singapore capital markets services (CMS) license, providing a fully regulated, integrated platform for digital assets. We empower institutional and private investors to invest in the digital asset economy with complete trust. Our comprehensive suite of services includes institutional-grade custody, brokerage, tokenization solutions, lending, and B2B banking, all built on a secure, compliant, and scalable infrastructure. At Sygnum, we are committed to building a trusted digital asset ecosystem, pioneering regulated financial services for the burgeoning blockchain economy, and enabling the future of finance. We pride ourselves on a culture of innovation, integrity, and client-centricity, fostering an environment where talented individuals can thrive and contribute to a paradigm shift in financial services.
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Job Description
Join Sygnum Bank AG, a trailblazer in the digital asset banking sector, as a Blockchain Compliance Officer. In this pivotal role, you will be instrumental in navigating the complex and rapidly evolving regulatory landscape of blockchain and digital assets. We are seeking a highly skilled and diligent compliance professional with a deep understanding of distributed ledger technology (DLT), cryptocurrencies, and their associated regulatory frameworks. You will be responsible for ensuring Sygnum’s operations strictly adhere to all applicable Swiss and international financial regulations, with a particular focus on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), sanctions, data privacy, and market conduct within the digital asset space. This position offers a unique opportunity to shape and implement cutting-edge compliance strategies in a dynamic, innovative, and highly regulated environment. You will work closely with our legal, risk, and business development teams, providing expert guidance on new products and services, assessing regulatory impacts, and developing robust controls to mitigate compliance risks. Your expertise will directly contribute to maintaining Sygnum’s reputation as a secure and trusted partner in the digital asset ecosystem. This role requires proactive engagement with regulatory developments, a keen eye for detail, and the ability to translate complex regulatory requirements into practical, actionable compliance programs. If you are passionate about the intersection of blockchain technology and financial compliance, and eager to contribute to the future of finance with a leading digital asset bank, we encourage you to apply and help us build trust in the digital asset economy.
Key Responsibilities
- Develop, implement, and maintain robust compliance policies and procedures tailored to digital assets and blockchain technology, aligning with FINMA regulations and other relevant international standards.
- Conduct comprehensive risk assessments related to new blockchain-based products, services, and partnerships, providing clear recommendations for compliance mitigation.
- Monitor transactions and activities on DLT platforms for suspicious patterns, ensuring effective AML/CFT measures are in place and promptly reporting any suspicious activities to relevant authorities.
- Advise business units on regulatory requirements for digital asset offerings, stablecoins, NFTs, DeFi, and other emerging blockchain innovations.
- Stay abreast of evolving global and local regulatory developments in the blockchain and crypto space (e.g., MiCA, FATF guidance, FINMA circulars) and adapt internal compliance frameworks accordingly.
- Prepare and submit regulatory reports to FINMA and other supervisory bodies as required.
- Develop and deliver compliance training programs to internal stakeholders, fostering a strong culture of compliance across the organization.
- Liaise with internal and external auditors, as well as regulatory authorities, during examinations and inquiries.
- Manage and resolve compliance-related queries and issues from clients and internal teams.
- Contribute to the enhancement of automated compliance monitoring systems and tools specific to digital assets.
Required Skills
- Minimum of 5 years of experience in compliance, risk management, or legal roles within the financial services or FinTech industry.
- Proven experience with blockchain technology, cryptocurrencies, and digital assets.
- In-depth knowledge of Swiss financial market regulations, particularly FINMA guidelines concerning DLT, AML, CFT, and market conduct.
- Strong understanding of international AML/CFT standards (e.g., FATF recommendations).
- Excellent analytical skills with the ability to interpret complex regulations and apply them to novel business models.
- Demonstrated ability to develop and implement effective compliance programs and controls.
- Strong communication and interpersonal skills, capable of engaging effectively with all levels of an organization and external stakeholders.
- Fluent in English (written and spoken); German is a significant advantage.
Preferred Qualifications
- Relevant professional certifications (e.g., CAMS, ICA, Certified Blockchain Professional).
- Legal background or experience working in a regulatory advisory capacity.
- Experience with compliance automation tools and blockchain analytics platforms.
- Master's degree in Law, Finance, Economics, or a related field.
- Fluency in German.
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health, accident, and pension plans.
- Opportunity to work at the forefront of digital asset banking and shape the future of finance.
- Dynamic and international work environment in a rapidly growing industry.
- Professional development and continuous learning opportunities.
- Modern office space in a prime Zurich location.
- Flexible working arrangements (hybrid model).
- Contribution to an innovative and entrepreneurial culture.
How to Apply
Interested candidates are invited to apply directly through our careers portal by clicking the application link below. Please ensure your CV and cover letter highlight your relevant experience in blockchain compliance and your understanding of the Swiss regulatory landscape. We look forward to reviewing your application.
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