Compliance Officer

Compliance Office (H/F)
Publication date
Ap 1, 2025
Contract Type
Full-time • Permanent contract
Salary
According to profile
Location
Remote / Geneva, Switzerland
Employer
Please note that this job is offered by one of our clients

We work on mutual trust, consideration, generosity and entrepreneurial spirit.

We offer flexible working hours, and give the opportunity to be there for your own family whatever necessary, ergo part-time employment is possible.

We offer the possibility to directly interact with clients and lead own projects.

Your field of activity:

  • AML regulatory assessment of applications and business models in the FinTech, DLT, Blockchain, crypto-assets sectors
  • Advising on the planning and implementation of Fintech and other technology-based business models
  • Drafting documents related to Fintech and other technology-based business models
  • Strong knowledge of Swiss Banking law is required
Submit your application