Jobs in Zurich

PaymonadeZurichon-site

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, tra…

KeyPartnersZurichon-site

The Junior Crypto Compliance Officer will support the team with KYC/CDD, client onboarding, and ongoing risk assessments. They will also assist with AML monitoring, transaction investigations, and ensuring adherence to…