Fintech AML Compliance Lead
Job in
8102, Oberengstringen, Kanton Zürich, Switzerland
Listed on 2026-06-30
Listing for:
Yapeal Ag
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Yapeal Ag, based in Zurich, is searching for a skilled AML Compliance Officer to enhance their innovative fintech solutions. You'll manage compliance operations, focusing on risk assessments and regulatory adherence, directly influencing YAPEAL’s commitment to compliance.
Your responsibilities include overseeing KYC processes, acting as a liaison for regulatory bodies, and managing high-risk client relationships. The ideal candidate has expertise in AML regulations, thrives in a dynamic environment, and is fluent in both Swiss-German and English.
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