Jobgether is seeking a Data and Payments Compliance Analyst in Switzerland to support compliance operations in the digital finance sector. The role focuses on transaction monitoring and regulatory compliance, particularly in areas like AML and crypto compliance, while offering opportunities for professional growth in a collaborative environment
Job Summary
This role sits at the intersection of compliance, payments operations, and data analysis to ensure transaction integrity.
You will contribute to the execution of transaction monitoring, KYT, Travel Rule, and AML-related processes.
The position offers strong exposure to blockchain-based financial systems and global payment flows within a structured environment.
Matching Summary
Match Score: 85
Jobgether is seeking a Data and Payments Compliance Analyst in Switzerland to support compliance operations in the digital finance sector. The role focuses on transaction monitoring and regulatory compliance, particularly in areas like AML and crypto compliance, while offering opportunities for professional growth in a collaborative environment.
Skills & Requirements
Must-have
Transaction monitoring execution
KYT and Travel Rule processes
AML-related process management
Acquire and Redeem operations support
Case management and investigations
Nice-to-have
Blockchain-based financial systems exposure
Global payment flows understanding
High standards of accuracy
Collaborative team environment experience
Key Requirements
Experience in AML and crypto compliance
Background in financial investigations
Knowledge of regulatory alignment in digital finance