MLRO & Compliance Officer - FinTech
Miray HoldingsZurich, Zurich, Switzerland
Posted October 16, 2025
Full Time
About the Company
Miray Group is a Fintech company transforming the financial landscape with innovative banking and digital asset products.
Job Description
Miray Group is a Fintech company focused on revolutionizing the financial landscape. They are seeking an MLRO & Compliance Officer to lead the local compliance function and manage AML/CFT within the Swiss operations. The role involves strategic oversight, hands-on operational compliance, and regulatory engagement, particularly for digital asset offerings.
Requirements
- Maintain existing SRO registration.
- Lead and develop the Swiss compliance team.
- Collaborate with product, technology, operations, and legal teams.
- Oversee company-wide AML/CFT, VASP, and conduct training.
Benefits
- Competitive pay
- Discretionary bonus