About this role
Lead FCC - Private Clients at Sygnum. Location: Zurich, Zurich, Switzerland. Role: leading team, conducting KYC, investigating transactions Requirements: 7+ years banking/compliance experience, degree in law/finance/business preferred, proven line-management experience, strong AML/KYC knowledge (AMLA/AMLO/CDB20/FATCA/CRS), Source of Wealth/Funds expertise, familiarity with digital assets/DLT, and excellent English (German advantageous). Category: Legal and Compliance Seniority: Senior Level Tools: data analytics, blockchain intelligence, blockchain forensic tools, AI-enabled tools, DLT, screening, monitoring, and investigative tools Commitment: Full Time Workplace: Hybrid Languages: English, German