Job Description
IMC Trading is searching for an experienced AML Officer in Zug, Switzerland. This role involves supporting AML/KYC activities for crypto trading, requiring an understanding of AML/CTF risks and complex ownership structures. The ideal candidate will conduct risk assessments and engage directly with counterparties while collaborating with compliance and operational teams.
Applicants should have over 4 years of relevant experience, strong analytical skills, and the ability to navigate a fast-paced regulatory environment.
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