Destava

AML/KYC Officer - Digital Assets

IMC is hiring for AML/KYC Officer - Digital Assets in Zug, Switzerland. Mid level. First seen August 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
IMC
Where
Zug, Switzerland
Level
Mid
First seen
August 6, 2026
Listed via
Greenhouse

What the posting says

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…

Read more and apply on IMC's site

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