×
Register Here to Apply for Jobs or Post Jobs. X

European AML Lead Digital Assets Programme

Job in Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listing for: JCW Group
Full Time position
Listed on 2026-06-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 125000 - 150000 CHF Yearly CHF 125000.00 150000.00 YEAR
Job Description & How to Apply Below
Position: European AML Lead for Digital Assets Programme
Location: Zürich

JCW Group is seeking a Senior AML Officer to lead the European regulatory programme for a fast-scaling digital assets platform. Based in Zurich or Liechtenstein, you will design the AML framework and guide the firm through regulator interactions.

The ideal candidate will have significant experience in financial crime compliance, strong knowledge of EU AML requirements, and the ability to communicate effectively with regulators. Join a team and impact the future of financial services in Europe.

#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary