Zurich On-site Compliance Lead – FinCrime & Regulation

G-20 Strategies AG; Zürich; Hybrid; CHF 120,000 - 180,000; Full time

Job summary

G-20 Strategies AG is seeking a Compliance Officer to own the group-wide compliance function across Switzerland, BVI, and Cayman. This role requires strong regulatory expertise, ability to work with senior leadership, and hands-on MLRO/CO responsibilities. On-site in Zurich is required, with flexible part-time options (min. 60%).

You will manage AML/CFT policies, annual audits, regulatory reporting, and KYC/CDD processes while supporting fintech and crypto-related compliance across jurisdictions.

Qualifications

• Strong regulatory knowledge across multiple jurisdictions.
• Hands-on experience with MLRO/CO roles and regulatory interactions.
• Excellent written and verbal communication in English; German preferred.

Responsibilities

• Own and maintain the group-wide compliance framework across entities.
• Manage regulatory relationships and annual compliance reporting to the Board.
• Oversee VQF/FINMA obligations, audits, and regulatory filings.
• Lead AML/CFP, risk assessment, and transaction monitoring programs.
• Support fintech/crypto-related regulatory compliance where applicable.
• Advise on product compliance, contracts, and jurisdictional expansions.

Skills

Regulatory compliance

AML/CFT expertise

Regulatory reporting

English proficiency

Education

Law or Business degree

Job description

G-20 Strategies AG is seeking a Compliance Officer to own the group-wide compliance function across Switzerland, BVI, and Cayman. This role requires strong regulatory expertise, ability to work with senior leadership, and hands-on MLRO/CO responsibilities. On-site in Zurich is required, with flexible part-time options (min. 60%).

You will manage AML/CFT policies, annual audits, regulatory reporting, and KYC/CDD processes while supporting fintech and crypto-related compliance across jurisdictions.