Senior Compliance Officer Aml

Job OverviewMaintain the highest standards of anti-money laundering and combating the financing of terrorism (AML/CTF) practices within a fast-paced fintech environment. Monetum is a Swiss-based company that connects traditional finance with the digital economy, ensuring secure transactions and seamless growth for clients.Main ResponsibilitiesConduct...

Atrinum Group AG is a corporate and finance group that encourages an independent and flexible way of working. As a part-time Compliance Officer / AML Officer, you will support our operational team in all compliance and regulatory matters.The role involves processing internal and external compliance issues as AML Officer for 2-4 client projects managed by us....

Atrinum Group AG is seeking a skilled Compliance Officer to join its team on a part-time basis. In this role, you will provide critical support to our operational team in all compliance and regulatory matters.You will be responsible for processing internal and external compliance issues as AML Officer for 2-4 client projects managed by us. Your duties will...

About the RoleWe are seeking a skilled Compliance Risk Officer to join our team at Monetum Group AG. As a remote role, this position requires strong knowledge of Swiss AML/CTF regulations and compliance frameworks.The ideal candidate will have expertise in KYC, due diligence, and transaction monitoring, with excellent analytical and problem-solving skills....

This Compliance Officer role offers the opportunity to join a dynamic and innovative company like Atrinum Group AG. As a part-time Compliance Officer/AML Officer, you will play a vital role in ensuring compliance and regulatory matters are handled efficiently.Your responsibilities will include processing internal and external compliance issues as AML Officer...

Job DescriptionThe AML Specialist Switzerland will be responsible for transaction monitoring and risk assessment to identify suspicious activities. This includes conducting due diligence and KYC in strict compliance with regulatory requirements.The specialist will ensure compliance with AML/CTF policies and procedures, maintaining accurate records, and...

In this Compliance Officer part-time role, you will be responsible for supporting our operational team in all compliance and regulatory matters. Atrinum Group AG is a corporate and finance group that values independence and flexibility.You will process internal and external compliance issues as AML Officer for 2-4 client projects managed by us. Your...

What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should have a solid background in legal and regulatory compliance related to financial institutions and should be comfortable working with international and multi-disciplinary teams. The Swiss Compliance team is...

Part Time / Freelance Compliance OfficerATRINUM is a corporate and finance group. We encourage a very independent, flexible way of working. Become part of our growing team based in modern offices in the Park Tower in Zug.As Compliance Officer / AML Officer (m/f/x), you will support our operational team in all compliance and regulatory questions and...

About the RoleThe AMLA Officer will be responsible for transaction monitoring and risk assessment to identify suspicious activities, conducting due diligence and KYC in strict compliance with regulatory requirements, ensuring compliance with AML/CTF policies and procedures, maintaining accurate records, and reporting any suspicious activities to the relevant...

Sr. QA/RA Lead - Medical Devices & Pharmaceuticals at vVARDISvVARDIS is a Swiss-based oral health company that is dedicated to delivering innovative solutions that enhance oral health and well-being. We are committed to fostering a positive and collaborative work environment based on our core values of innovation, excellence, integrity, and empathy.We are...

is a leading global provider of integrated energy management solutions. We measure and analyze energy utilization to generate empowering analytics for smart grid and infrastructure management, enabling utilities and consumers to reduce energy consumption. Our innovative and proven portfolio of software, services and intelligent sensor technology is a key...

(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)Monetum is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, Monetum provides businesses and individuals with a secure platform for managing fiat and crypto transactions. Our services...

(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)Monetum is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, Monetum provides businesses and individuals with a secure platform for managing fiat and crypto transactions. Our services...

Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)Monetum is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, Monetum provides businesses and individuals with a secure platform for managing fiat and crypto transactions. Our services...

RequirementsTo be successful in this role, you will need:Proven experience in onboarding high-risk merchants (e.g., gambling, forex, crypto).Strong knowledge of SWISS AML/CTF regulations and compliance frameworks.Expertise in KYC, due diligence, and transaction monitoring.Ability to work independently in a remote setting while ensuring compliance...

RequirementsTo succeed as a Swiss Financial Compliance Expert, you will need:A strong understanding of SWISS AML/CTF regulations and compliance frameworksExpertise in KYC, due diligence, and transaction monitoringExperience in fintech or financial servicesA Bachelor's degree in Finance, Law, Business, or a related fieldThis role requires excellent...

Position DescriptionWe are seeking an experienced AMLA Officer to join our team in a part-time (40-60%) capacity. The ideal candidate will have strong analytical, problem-solving, and communication skills, as well as expertise in AML/CTF regulations and compliance frameworks.Main ResponsibilitiesCollaborating with internal teams to ensure a comprehensive...

Company OverviewMonetum Group AG is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, we provide businesses and individuals with a secure platform for managing fiat and crypto transactions.Job DescriptionWe are seeking a part-time AMLA Officer to join our team....

Role SummaryThis is a part-time (40-60%) role that requires the candidate to be a resident of Switzerland, ideally based in Zug or nearby. The ideal candidate will have strong knowledge of SWISS AML/CTF regulations and compliance frameworks, as well as expertise in KYC, due diligence, and transaction monitoring.Main TasksTransaction monitoring and risk...