# AML/KYC Officer - Digital Assets at IMC Trading

> Switzerland · Unspecified · Other · open. Source: https://alderhq.app/jobs/greenhouse%3Aimc%3A4895334101 (read 2026-11-05).

## Facts (observed)

- Company: [IMC Trading](https://alderhq.app/companies/imc-trading)
- Location text: Zug, Switzerland
- Where it can be done from (inferred): Switzerland (evidence: "Location: Zug, Switzerland")
- Posted: 2026-06-25 (133 days ago)
- First seen by alder: 2026-11-02 · last verified: 2026-11-04
- Reposted: 0 times · edited: 0 times
- Apply on the employer's site: https://job-boards.eu.greenhouse.io/imc/jobs/4895334101

## Pay and sponsorship

- Posted pay: not posted
- Market band for similar posted roles (Switzerland, n 21): p25 $17k, median $21k, p75 $135k
- Recognised sponsor (NL): registered as "IMC Trading B.V." (checked 2026-11-03, [register](https://ind.nl/en/public-register-recognised-sponsors/public-register-regular-labour-and-highly-skilled-migrants))

## Description (the employer's text)

We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities.

This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high-risk counterparties, complex ownership structures, sanctions risk and enhanced due diligence requirements. The successful candidate must be capable of independently conducting risk assessments, challenging counterparties where necessary and applying a pragmatic, risk-based approach in a fast-moving environment. The role requires strong analytical judgement and the ability to independently assess and challenge complex counterparty risks in a fast-moving and evolving regulatory environment. You will combine analytical work with direct interaction with counterparties, front office teams and internal stakeholders.

Your Core Responsibilities

AML/KYC Counterparty Reviews

- Perform customer due diligence (CDD) and periodic reviews for crypto counterparties
- Conduct risk-based counterparty reviews with exposure to enhanced due diligence (EDD) requirements
- Analyze complex ownership and control structures, including offshore and layered structures where relevant
- Assess AML/CTF and sanctions risks associated with counterparties, products and jurisdictions
- Manage escalations relating to high-risk counterparties and onboarding matters
- Conduct independent AML/KYC risk assessments and determine appropriate risk classifications
- Prepare high-risk cases and escalation memos for senior stakeholder approval
Screening & Risk Analysis

- Conduct adverse media and sanctions screening using relevant screening tools
- Identify and assess AML/CTF and sanctions-related red flags associated with crypto counterparties and digital asset activities
- Review wallet-related information and blockchain intelligence outputs where applicable
- Provide AML/CTF subject matter expertise on onboarding and counterparty risk matters
Stakeholder & Counterparty Engagement

- Engage directly with counterparties regarding AML/KYC requirements and documentation requests
- Work closely with Trading, Legal, Compliance and operational teams on onboarding and risk matters
- Provide practical AML guidance to internal stakeholders on crypto-related risks and controls
- Governance & Regulatory Support
- Support AML/KYC enhancement initiatives and control improvements
- Draft and maintain AML/CTF policies, procedures and guidance materials
- Assist with internal audits, regulatory reviews and remediation actions
- Remain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assets
Governance & Regulatory Support

- Support AML/KYC enhancement initiatives and control improvements
- Draft and maintain AML/CTF policies, procedures and guidance materials
- Assist with internal audits, regulatory reviews and remediation actions
- Remain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assets
Key deliverables

- Timely and accurate completion of CDD analyses and periodic counterparty reviews
- Effective handling of counterparty KYC requests and communications
- Risk-based analysis of adverse media and sanctions screening alerts
- Reliable and well-documented AML transaction monitoring
- Up-to-date compliance policies, procedures, and documentation
### Your Skills and Experience

- 4+ years of AML/KYC/CDD experience within crypto, trading, banking, payment institutions or other regulated financial institutions
- Strong understanding of enhanced due diligence (EDD) requirements and risk-based AML/KYC assessments
- Prior familiarity with AML/CTF risks and typologies relevant to digital assets and crypto markets is preferred (but not mandatory)
- Experience conducting independent risk assessments and exercising sound judgement
- Familiarity with crypto transaction tracing and wallet screening tools is preferred
- Knowledge of relevant AML/CTF legislation, including sanctions frameworks
- Experience dealing with complex legal entity structures and institutional counterparties

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Data: alder (https://alderhq.app). Cite https://alderhq.app/jobs/greenhouse%3Aimc%3A4895334101 and the date you read it. Observed facts come from the employer's own listing; location reach, level, family and skills are inferences.