Financial Crime Compliance Officer in the Field of Financial Intelligence (Full-Time)

Job description

Financial Crime Compliance Officer in the Financial Intelligence Department (Full-Time)

Tasks

• Collaborate with colleagues from the Legal and Compliance departments, as well as from Administration, Operations, Audit, and other departments, to ensure effective coordination between the first and second lines of defense
• Support in maintaining and improving case management processes and contributing to minor improvements in reporting tools and workflows within the Financial Intelligence department
• Ensuring compliance with internal procedures and external regulations to mitigate operational, regulatory, and reputational risks
• Participate in regular risk assessments of business operations under guidance, contribute data, and assist in implementing measures to mitigate identified risks
• Providing guidelines and documentation to help internal stakeholders understand key FCC-related topics; assisting with the preparation of materials for training sessions and awareness campaigns
• Promptly reporting significant compliance concerns to senior management and assisting with response efforts when incidents occur

Requirements

• Master’s degree in law, business administration, or a related field; additional qualifications in AML/FCC are a plus
• Up to 2 years of relevant experience in the financial industry, preferably in compliance, AML, KYC, or investigative roles—including internships or rotational programs
• Familiarity with the principles of anti-money laundering (AML), countering the financing of terrorism (CTF), and financial crime compliance frameworks
• Basic understanding of Swiss AML regulations (e.g., AMLA and AMLD-FINMA) and global red flags or typologies
• Strong attention to detail, a structured work style, and a willingness to learn in a regulated environment
• Ability to handle sensitive information with discretion and integrity

We offer

No information available