Senior Compliance Officer(m/w/x)

Requirements

• Higher Education (FH/University degree in law, economics, or equivalent, e.g., CAS in Compliance Management)
• Minimum 7 years relevant working experience in Financial Crime Compliance (Swiss bank), preferably with complex account openings, KYC reviews, and thorough AML/CDB knowledge
• Strong analytical mindset, thoroughness, flexibility, and independent work ability
• Good communication skills, teamwork, active attitude, and task ownership
• Solution-oriented, pragmatic approach, and readiness to collaborate with stakeholders
• Ability to work under pressure, prioritize, and make clear decisions
• Fluency in German and English

Tasks

• Ensure compliance with current Swiss AML standards
• Conduct global exposure checks for clients
• Identify and mitigate financial crime risks
• Provide expert advice on regulatory compliance
• Advise on AML, KYC, and sanctions matters
• Monitor regulatory developments
• Assess impact on bank operations
• Process account opening requests
• Perform KYC periodic reviews
• Advise client advisors on AML/CTF aspects
• Conduct risk assessments
• Perform thematic reviews
• Lead deep dives on specific areas
• Liaise with regulatory bodies
• Manage compliance reporting
• Deliver compliance training and awareness sessions
• Participate in diverse compliance projects
• Support project implementation efforts

Work Experience

Education

Languages