MLRO — Swiss SRO Company | Zug, Switzerland

International Fintech Business · Zug, Zug (ZG)
MLRO — Swiss SRO Company | Zug, Switzerland A newly established SRO-licensed financial company in Switzerland is looking for an MLRO to join the permanent team. The company operates under FINMA supervision via VQF membership and provides crypto exchange and payment services with an active Swiss bank account. Your responsibilities: ◾️ Develop and maintain AML/CFT policies in line with AMLA and VQF requirements ◾️ Act as primary contact for VQF compliance audits ◾️ Oversee KYC/KYB procedures and t…
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