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Senior Financial Crime Compliance Lead - AML & AI Tools
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-23
Listing for:
Sygnum Bank
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Sygnum Bank in Zurich is seeking a Financial Crime Compliance Lead to oversee a team dedicated to ensuring compliance with AML/CFT regulations. The candidate will manage regulatory requests, execute the bank’s AML framework, and design training on compliance standards.
With a minimum of 10 years in banking compliance, the role demands expertise in financial regulations and the ability to foster a collaborative team environment. Join Sygnum to shape the future of finance in a dynamic digital asset ecosystem.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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