Blockchain Compliance Lead: Surveillance & KYT (Equity)

Das ist der Job

This is a dedicated role, not a generalist compliance seat.

Darum lohnt es sich

You'll own the blockchain surveillance function end-to-end - Chainalysis configuration, alert triage, investigation workflows, sanctions screening, Travel Rule operations, and the link between on-chain activity and our compliance reporting. /p h3The Bar /h3 pSmall team, senior bar, AI-native by default.

Knows how illicit flows actually work, not just the textbook. /p h3Regulatory /h3 pWorking knowledge of Swiss AML (GwG/AMLA, FINMA AMLO, VQF rules), Travel Rule (FINMA crypto guidelines, FATF), and sanctions frameworks (OFAC, SECO). /p h3Tech‑native /h3 pComfortable with SQL, blockchain explorers, and integrating compliance tooling into operational workflows. /p h3Benefits /h3 ul liReal ownership of a function - not a slot in someone else's org chart /li liA team where AI tooling is native, not a “transformation initiative” /li liDirect access to founders, board, and clients. ph3About the Role /h3 pWe're hiring a Compliance Lead - Blockchain Surveillance to own SCRYPT's transaction monitoring, blockchain analytics, and Chainalysis tooling across the group's regulated activities.

We hire builders who ship, not managers who maintain. One great hire beats three average ones, so we hold the bar even when the seat is empty. Ownership from week one. Velocity from day one.

If you need a long runway before you contribute, this isn't the role. /p h3Key Responsibilities /h3 ul liOwn Chainalysis (KYT, Reactor) configuration, rule tuning, and alert workflows /li liRun transaction monitoring for SCRYPT's trading, custody, and asset management businesses /li liLead blockchain investigations - wallet attribution, cluster analysis, source‑of‑funds tracing /li liOperate Travel Rule compliance for crypto transactions, including VASP identification and PII data exchange /li liRun sanctions and PEP screening (OFAC, SECO, UN, EU) against on‑chain and off‑chain data /li liLiaise with FINMA, VQF, and MROS on suspicious activity reporting and investigations /li liPartner with engineering on the technical integration of compliance tooling into SCRYPT's operations platform /li liBuild the standards and documentation for blockchain surveillance across the group's entities (Switzerland, Malta MiCA entity) /li /ul h3Job Requirements /h3 h3Experience /h3 p4–8 years in blockchain compliance, transaction monitoring, or financial crime investigation.

Hands‑on Chainalysis (KYT and/or Reactor) operator is a hard requirement. Elliptic or TRM Labs equivalent acceptable. /p h3Domain /h3 pStrong understanding of on‑chain forensics - wallet clustering, mixers, bridges, DEX flows, cross‑chain analysis.

Flat hierarchy, no middle layers /li liMeaningful equity in a Series A institutional crypto company building toward unicorn scale /li liSwiss‑anchored, globally operating - regulatory rigor where it matters, volume where it counts /li /ul /p