Senior AML Compliance Officer — Fintech Risk & Innovation
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-07-06
Listing for:
YAPEAL
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
YAPEAL, located in Zurich, is seeking an AML Compliance Officer to oversee compliance operations and enhance the AML Compliance Risk Framework. You will manage KYC processes, act as the primary contact for authorities, and lead compliance training.
This role calls for a tech-savvy individual fluent in (Swiss-)German and experienced in AML regulations. Join us to redefine finance and make an impact in a collaborative environment that values innovation and flexibility.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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