Compliance Specialist Jobs in Switzerland

Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying for a full-time or part-time position (60–100%). About G-20 G-20 Group is a cross-asset tradin

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in Switzerland. As a Compliance Officer specializing in cryptoasset regulation, you will play a pivota

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in Switzerland. As a Compliance Officer specializing in e-money and payments regulation, you will play a k