Compliance Operations Associate

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Operations Associate based in Switzerland.

As a Compliance Operations Associate, you will play a critical role in ensuring regulatory compliance and operational excellence across customer onboarding, screening, and transaction monitoring activities. Working within a fast‑growing and innovative environment, you will help design and optimize processes that support scalable growth while maintaining strong compliance standards. This role offers the opportunity to collaborate closely with operational, risk, product, and engineering teams to enhance workflows and strengthen controls. You will contribute directly to safeguarding business operations, supporting regulatory obligations, and improving customer experiences. Combining analytical thinking with a hands‑on approach, you will help build efficient compliance frameworks that evolve alo...