Crypto AML/CTF MLRO - Swiss Compliance Lead

Crypto AML/CTF MLRO - Swiss Compliance Lead

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WhiteBIT Group in Switzerland seeks an experienced MLRO to lead AML/CTF compliance for our crypto platform. You will design and oversee the AML framework, monitor crypto risks, and liaise with regulators to ensure robust controls across onboarding, transactions and reporting.The role requires 2–5 years AML/CTF in Switzerland with VASP experience, FINMA/SRO familiarity, and crypto AML certifications. A law/finance background is preferred, with strong analytical and regulatory liaison skills. #J-18808-Ljbffr

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Kontaktdaten:

WhiteBIT Group Recruiting-Team