Zurich On-site Compliance Lead – FinCrime & Regulation

Zurich On-site Compliance Lead – FinCrime & Regulation

Zürich Vollzeit Kein Homeoffice möglich
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G-20 Strategies AG is seeking a Compliance Officer to own the group-wide compliance function across Switzerland, BVI, and Cayman. This role requires strong regulatory expertise, ability to work with senior leadership, and hands-on MLRO/CO responsibilities. On-site in Zurich is required, with flexible part-time options (min. 60%).

You will manage AML/CFT policies, annual audits, regulatory reporting, and KYC/CDD processes while supporting fintech and crypto-related compliance across jurisdictions.

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Kontaktdaten:

G-20 Strategies AG Recruiting-Team