full-time
Head of Compliance / MLRO - (Crypto / Digital Assets / Web3)
Paymonade
- Employer
- Paymonade
- Location
- Zurich
- Working pattern
- on-site
About the role
Lead and oversee the company’s AML/CTF compliance framework, monitor activity for financial crime risks, and report suspicious transactions to the relevant authorities. Maintain regulatory alignment through reviews, training, regulator and auditor engagement, and regular compliance updates to senior leadership. A degree in business, law, finance, or a related field is required, and AML/CTF certification such as CAMS or ICA is a strong asset. The role requires at least four years of financial crime compliance experience, strong knowledge of AML/CTF requirements, sound investigative judgment, and effective communication skills.