AML/KYC Analyst - Crypto
IMC · Zug, Switzerland
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- Company
- IMC
- Location
- Zug, Switzerland
- Posted
- June 28, 2026
About this job
We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exposure and enhanced due diligence requirements. You'll contribute to risk-based counterparty assessments in a rapidly evolving regulatory landscape, combining strong analytical work with direct interaction with counterparties, trading teams and other internal stakeholders. This is an opportunity to play an important role in enabling IMC's digital asset business while helping to maintain a robust and effective AML/KYC framework. Your Core Responsibilities: AML/KYC Counterparty Reviews Perform cust…
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