About this role
AML Compliance Officer 80-100% at YAPEAL. Location: Zurich, Zurich, Switzerland. Role: conducting due-diligence, managing reporting, monitoring transactions Requirements: Proven compliance experience focused on AML/CTF and sanctions; strong KYC/KYT and due-diligence skills; tech-savvy with IT/AI affinity; ability to liaise with authorities (MROS) and develop AML risk frameworks; fluent in German and English. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time, Part Time Workplace: Hybrid Languages: German, English