ittihad medical centre is seeking an experienced AML Officer for their operations in Zug, Switzerland. This role involves supporting AML/KYC activities related to crypto counterparties and digital asset activities. Candidates should possess strong analytical skills, risk assessment capabilities, and a background in AML regulations. As part of a small expert team, you will be responsible for conducting customer due diligence, managing escalations for high-risk counterparties, and maintaining compliance within a fast-paced regulatory environment. This position offers a unique opportunity to engage directly with various stakeholders and to develop personal competencies in the crypto financial sector.
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