Deputy MLRO Switzerland

Copper
Switzerland
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Proactive","Hands-on","Risk-based decision-making","Clear communication","Research skills"]

Serve as Deputy MLRO Switzerland for Copper Markets Switzerland, providing day-to-day AML oversight and assuming MLRO responsibilities during absences. Act as the Swiss compliance contact, liaising with MROS and overseeing Suspicious Activity and Transaction Reports. Lead external audit coordination and corrective action plans, support transaction monitoring effectiveness, and help implement AML/KYC/sanctions controls and regulatory reporting within the global compliance framework.

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FursaFursa
Copper
Copper
1 day ago

Deputy MLRO Switzerland

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Last checked: 10 hours agoStatus: Live

Job Summary

Serve as Deputy MLRO Switzerland for Copper Markets Switzerland, providing day-to-day AML oversight and assuming MLRO responsibilities during absences. Act as the Swiss compliance contact, liaising with MROS and overseeing Suspicious Activity and Transaction Reports. Lead external audit coordination and corrective action plans, support transaction monitoring effectiveness, and help implement AML/KYC/sanctions controls and regulatory reporting within the global compliance framework.
Location: Switzerland
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Deputize for the MLRO Switzerland by supporting day-to-day AML oversight and assuming relevant responsibilities during their absence.
  • •Serve as key local compliance contact for AML, sanctions, regulatory reporting, governance, and risk management guidance and implementation.
  • •Coordinate with MROS, including preparation, filing, and follow-up of Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and other submissions.
  • •Lead external audit coordination and support implementation of corrective action plans arising from audit outcomes and internal compliance reviews.
  • •Maintain transaction monitoring effectiveness, contribute to compliance controls and strategies, and support ongoing training and education for internal stakeholders.

Pay and Benefits

Perks:Paid LeavePensionTravel Allowance

Key Requirements

  • •Several years of senior-level compliance experience in AML and KYC-focused roles.
  • •Strong technical compliance skills, including assessing AML/KYC risk, overseeing client due diligence and escalation, and supporting transaction monitoring and suspicious activity reporting.
  • •Experience with Swiss regulatory compliance, preferably in digital assets or a regulated financial environment (e.g., bank, asset manager, audit firm, or consulting).
  • •Sound knowledge of applicable Swiss, EU, and UK regulatory regimes for AML, KYC, sanctions, and regulatory reporting.
  • •Fluency in German and English, with CAMS/CFE/CIA or other relevant compliance certifications preferred.
Experience:Digital assetsCryptoFinancial servicesRegulated financeAML/KYC
Skills:ProactiveHands-onRisk-based decision-makingClear communicationResearch skills
Certifications:CAMSCFECIA
Languages:GermanEnglish
Tech Stack:Microsoft Teams

Company Brief

Copper
Provides institutional-grade digital asset custody, settlement, and prime services for crypto markets. The platform helps exchanges, funds, and other firms securely store, transfer, and manage cryptocurrencies and related assets.
Industry: Blockchain & Web3
Company Size: Large (251 to 1,000 employees)
Growth: Growth Stage Startup
Funding: Series C
Headquarters: London, United Kingdom
Founded: 2018
WebsiteLinkedIn