Compliance Officer - Client Support and Anti-Money Laundering

Job description

Join the leading universal bank in the canton of Vaud, one of the most financially sound banks in the world. We are looking for a Compliance Officer – Client Support and Anti-Money Laundering for our Finance and Risk division.

Tasks

Your responsibilities:

• Provide expert support to customer-facing teams on compliance and anti-money laundering issues
• Participate in the initial and periodic reviews of customer files (KYC/KYT)
• Handle alerts and sensitive cases related to transactions or the business relationship
• Provide expert guidance on interpreting regulatory developments regarding economic sanctions
• Respond to inquiries from authorities and regulatory questions from correspondent banks
• Contribute to the preparation of the department’s reports and analyses, as well as presentations submitted to the Bank’s governing bodies

Requirements

Votre profil :

• A university degree in economics, law, or a related field
• 2–3 years of experience in a compliance department specializing in AML/CFT and economic sanctions, with a desire to specialize in this field
• Risk awareness and a sense of proportionality in case handling and decision-making
• Organizational skills, the ability to grasp and execute tasks quickly, combined with strong time management and deadline adherence, as well as analytical and synthesis skills
• Excellent oral and written communication skills in French; good knowledge of English; German is a plus