Compliance Analyst / Regulatory Operations Associate

⚖️ Compliance Analyst / Regulatory Operations Associate (Remote – Switzerland Based Only) 📍 Location: Remote (Must currently reside in Switzerland) 📄 Type: Full-time / Internship-to-Hire 💼 Sector: Compliance / Finance / Legal OperationsWe are a growing international consulting and investment group seeking a motivated Compliance Analyst / Regulatory Operations Associate to support our legal and compliance operations. This position is remote, ideal for individuals passionate about financial regulation, governance, and process improvement.❗️Only candidates currently residing in Switzerland (Swiss citizens or valid residence/work permit holders) will be considered. ❌ Applications from outside Switzerland will not be reviewed.📌 Key ResponsibilitiesSupport compliance monitoring and risk management activitiesReview internal processes to ensure alignment with applicable regulations and policiesAssist with KYC/AML checks, due diligence, and documentation reviewsMaintain compliance records and prepare regulatory reportsCollaborate with internal teams to improve operational and reporting accuracyStay updated on relevant Swiss and EU regulatory developments🎯 Ideal CandidateDegree in Law, Finance, Business, or a related fieldPrevious experience in compliance, operations, or risk management preferredStrong analytical and documentation skillsKnowledge of regulatory frameworks (e.g., FINMA, EU AMLD, GDPR) a plusProficient in Microsoft Office / Google WorkspaceFluent in English (German/French a strong plus)High attention to detail, integrity, and ability to work independently in a remote environment🌟 What We OfferRemote-first working model with flexible scheduleExposure to international compliance and financial operationsCollaborative environment with growth and learning opportunitiesPotential for long-term development within the compliance team