Crypto AML/KYC Analyst – Risk & Counterparty Oversight

Crypto AML/KYC Analyst – Risk & Counterparty Oversight

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ittihad medical centre
ittihad medical centre in Zug is seeking an AML/KYC Analyst to support activities across their crypto counterparties and digital asset business. The role includes assessing and managing AML/KYC risks and engaging with internal stakeholders on complex ownership structures. The ideal candidate will have over 4 years of experience in AML/KYC operations, preferably related to crypto. A student mindset is crucial as you navigate evolving regulatory landscapes while supporting a robust AML/KYC framework. The position offers exposure to high-impact AML operations across multiple jurisdictions.
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ittihad medical centre

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ittihad medical centre Recruiting-Team