Found Description
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.
Based in Zurich or Liechtenstein, you'll be the firm's AML lead and a credible face to the regulator. 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 proces...