Das ist der Job
Based in Zurich or Liechtenstein, you'll be the firm's AML lead and a credible face to the regulator.
Darum lohnt es sich
Build out the European regulatory programme for a fast-scaling digital assets business A well-funded digital assets platform is establishing its European regulated presence and is hiring a Senior AML Officer to help shape and lead its financial crime framework from the ground up.
With an Open Banking licence application underway, this is a rare opportunity to be the person who advises the business on what "good" looks like across the EU — and then builds it.
This is genuinely a 'player-coach' role: hands‑on enough to own the detail, senior enough to set direction and guide leadership on regulatory strategy as the European programme takes shape.
What you’ll do Design and build the AML/CFT framework underpinning the firm's European licence Act as the primary point of contact with the regulator, including the licence application process Advise the business on EU AML obligations and translate them into practical policies, controls and procedures Embed financial crime governance as the platform scales across Europe What we're looking for Significant experience in AML/financial crime within financial services in mid‑to‑senior level positions with ownership in building and developing AML frameworks, controls and policies A strong working knowledge of EU AML requirements (essential) The gravitas and confidence to sit across the table from a regulator PSD2 / payments experience is highly desirable given the Open Banking focus Fluent in English is essential, German fluency is highly desirable.
Crypto/digital assets experience is not required but would be highly desirable This suits someone who wants ownership, enjoys building rather than maintaining, and is excited to put their stamp on a new European programme. Interested, or know someone who fits? Get in touch for a confidential conversation. #J-18808-Ljbffr
