Are you ready to make your mark in fintech? At YAPEAL, we're on the lookout for an AML Compliance Officer to help us drive innovation and sustainable growth. Every risk assessment you conduct, every regulatory insight you provide, and every improvement you suggest in risk management will shape YAPEAL’s secure and innovative journey in fintech.
Curious to learn more? Explore the role and join us in redefining the future of finance!
Due diligence when opening new corporate and private client relationships in accordance with YAPEAL's risk classification
Responsible for know-your-customer (KYC) and know-your-transaction (KYT) rules and controls
Responsible for necessary reports to MROS and direct contact with the competent authorities
Regular reviews of client relationships, in particular relationships with increased risk,
Regular reviews of customer relationships, especially relationships with increased risk Monitoring control tasks in the 1st line of defence
Processing 2nd line of defence cases
Ad-hoc tasks
Organising and conducting AML compliance training
Identifying risks from a compliance perspective, based on legal and internal principles
Competence centre for compliance requirements for new products and testing new functionalities in the YAPEAL system
Further development of the AML compliance
You are motivated to take on responsibility in an agile company
You have an interest or affinity for the fintech industry
Experience in compliance and/or risk management functions, especially in AML & CTF
High degree of personal responsibility and initiative
Fluent in (Swiss-) German, very good knowledge of English
At YAPEAL, we’re on a mission to transform the future of finance, and we’re looking for visionaries like you to join our journey. Here’s why YAPEAL is maybe your place to be:
A Culture of Innovation and Flexibility
Be part of a collaborative, forward-thinking team that values creativity, flexibility, and customer success. At YAPEAL, every idea matters, and every voice counts. We give our people all the flexibility they need to thrive and succeed.
Unmatched Growth Opportunities
As an expanding company, your contribution will directly shape our success and market presence. This is your chance to grow with us and make a tangible impact on the future of finance.
If this sounds like the challenge you’ve been waiting for, we’d love to hear from you.