AML Compliance Lead - Fintech Swiss Regs
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-30
Listing for:
YAPEAL
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
YAPEAL, based in Zurich, is seeking an AML Compliance Officer to manage compliance operations and support the AML framework development. This role involves executing due diligence, overseeing KYC and KYT processes, and liaising with authorities like MROS.
The ideal candidate thrives in fintech, has proven compliance experience focused on AML, and is fluent in (Swiss-)German and English. Join YAPEAL and be part of a forward-thinking team transforming the future of finance.
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