Description

In this role, you will engage in thorough reviews of clients to ensure compliance with AML/CTF regulations while supporting the team and management. Your day-to-day responsibilities will include drafting assessments, conducting due diligence, and optimizing internal processes.

Requirements

• •Bachelor’s degree in Law, Economics, International Relations, Political Science, or similar
• •1-3 years of financial services compliance experience
• •Knowledge of the Swiss legal framework
• •Excellent command of English and French
• •Analytical and methodological approach
• •Structured and professional working style
• •Interest and experience in data analysis and PowerPoint
• •Excellent writing and communication skills
• •Strong team player in a multicultural, dynamic, technological, and international environment

Tasks

• •Conduct reviews of key clients from an AML/CTF standpoint
• •Perform enhanced due diligence analyses
• •Draft formal compliance assessments for multiple complex cases
• •Provide support and advice to the front office and management
• •Assist the Manager in daily team support and responses to questions
• •Conduct second-level reviews of team members’ assessments
• •Serve as a trusted role model for work quality and efficiency
• •Develop and update internal compliance policies and procedures
• •Optimize internal processes by reviewing and drafting guidelines

Tools & Technologies